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PHOENIX DENTAL CASTINGS LIMITED

Company number 02879196

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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)
11 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 26 November 2022
06 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 26 November 2021
15 Dec 2020 AD01 Registered office address changed from Unit 1 Osprey Road Sowton Industrial Estate Exeter EX2 7LH England to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 15 December 2020
15 Dec 2020 600 Appointment of a voluntary liquidator
15 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-27
15 Dec 2020 LIQ02 Statement of affairs
09 Oct 2020 AA Accounts for a small company made up to 31 January 2020
07 Sep 2020 AD01 Registered office address changed from Lakeside House Waterside Industrial Park Smiths Road Bolton Lancashire BL3 2QJ England to Unit 1 Osprey Road Sowton Industrial Estate Exeter EX2 7LH on 7 September 2020
11 Aug 2020 TM01 Termination of appointment of Simon Mark Mcgillivray as a director on 10 August 2020
20 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
19 Dec 2019 AP01 Appointment of Mr Simon Mark Mcgillivray as a director on 18 December 2019
10 Jul 2019 AA Accounts for a small company made up to 31 January 2019
23 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 January 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Apr 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 July 2018
14 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
14 Dec 2018 MR04 Satisfaction of charge 2 in full
12 Oct 2018 MR01 Registration of charge 028791960003, created on 9 October 2018
08 Aug 2018 AD01 Registered office address changed from 1 the Alpha Centre Osprey Road Sowton Industrial Estate Exeter EX2 7LH to Lakeside House Waterside Industrial Park Smiths Road Bolton Lancashire BL3 2QJ on 8 August 2018
08 Aug 2018 PSC02 Notification of Swift Dental Laboratory Limited as a person with significant control on 3 August 2018
08 Aug 2018 PSC07 Cessation of David Smith as a person with significant control on 3 August 2018
08 Aug 2018 AP03 Appointment of Mr Roy Herbert Mcgillivray as a secretary on 3 August 2018
08 Aug 2018 AP01 Appointment of Mr Mark Henry Stevenson as a director on 3 August 2018