- Company Overview for PHOENIX BOX LIMITED (02973866)
- Filing history for PHOENIX BOX LIMITED (02973866)
- People for PHOENIX BOX LIMITED (02973866)
- Charges for PHOENIX BOX LIMITED (02973866)
- More for PHOENIX BOX LIMITED (02973866)
| 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) |
|---|---|---|---|
| 12 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
| 12 Jan 2015 | MR04 | Satisfaction of charge 4 in full | |
| 12 Jan 2015 | MR04 | Satisfaction of charge 5 in full | |
| 15 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 11 Dec 2013 | CERTNM |
Company name changed phoenix industrial packaging LIMITED\certificate issued on 11/12/13
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| 11 Dec 2013 | CONNOT | Change of name notice | |
| 09 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 09 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 09 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 09 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 18 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 06 Dec 2011 | AP01 | Appointment of Mr Paul Stewart Carters as a director | |
| 25 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 01 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 10 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
| 01 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 08 Jul 2008 | 287 | Registered office changed on 08/07/2008 from phoenix way crown way crown park business park rushden northamptonshire NN10 6BS | |
| 28 Jan 2008 | 363a | Return made up to 08/12/07; full list of members |