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PHOENIX ENGINES LIMITED

Company number 02861943

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 27 September 2011	View PDF Liquidators' statement of receipts and payments to 27 September 2011 - link opens in a new window - 15 pages (15 pages)
07 Oct 2010	AD01	Registered office address changed from Phoenix House Dimminsdale Railway Lane Willenhall West Midlands WV13 2BE on 7 October 2010	View PDF Registered office address changed from Phoenix House Dimminsdale Railway Lane Willenhall West Midlands WV13 2BE on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28 - link opens in a new window - 1 page (1 page)
30 Jul 2010	TM01	Termination of appointment of Jeanette Reynolds as a director	View PDF Termination of appointment of Jeanette Reynolds as a director - link opens in a new window - 1 page (1 page)
30 Jul 2010	TM01	Termination of appointment of Paul Lucas as a director	View PDF Termination of appointment of Paul Lucas as a director - link opens in a new window - 1 page (1 page)
08 Dec 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 2	View PDF Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-12-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Dec 2009	CH01	Director's details changed for Jeanette Reynolds on 1 October 2009	View PDF Director's details changed for Jeanette Reynolds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for David Scriven on 1 October 2009	View PDF Director's details changed for David Scriven on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Paul Christopher Lucas on 1 October 2009	View PDF Director's details changed for Paul Christopher Lucas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Graham Lucas on 1 October 2009	View PDF Director's details changed for Graham Lucas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	363a	Return made up to 13/10/08; full list of members	View PDF Return made up to 13/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
19 Oct 2007	363s	Return made up to 13/10/07; no change of members	View PDF Return made up to 13/10/07; no change of members - link opens in a new window - 8 pages (8 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
20 Dec 2006	363s	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
24 Nov 2005	363s	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
13 Jul 2005	363s	Return made up to 13/10/04; full list of members	View PDF Return made up to 13/10/04; full list of members - link opens in a new window - 8 pages (8 pages)

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