Companies House does not verify the accuracy of the information filed

Advanced company search

PHOENIX SECURITY CONSULTANCY LIMITED

Company number 03129158

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	View PDF Liquidators' statement of receipts and payments to 6 July 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 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 - 3 pages (3 pages)
02 May 2012	4.68	Liquidators' statement of receipts and payments to 17 April 2012	View PDF Liquidators' statement of receipts and payments to 17 April 2012 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 17 October 2011	View PDF Liquidators' statement of receipts and payments to 17 October 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	4.68	Liquidators' statement of receipts and payments to 17 April 2011	View PDF Liquidators' statement of receipts and payments to 17 April 2011 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AD01	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011	View PDF Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	4.68	Liquidators' statement of receipts and payments to 17 October 2010	View PDF Liquidators' statement of receipts and payments to 17 October 2010 - link opens in a new window - 5 pages (5 pages)
05 May 2010	4.68	Liquidators' statement of receipts and payments to 17 April 2010	View PDF Liquidators' statement of receipts and payments to 17 April 2010 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	4.68	Liquidators' statement of receipts and payments to 17 October 2009	View PDF Liquidators' statement of receipts and payments to 17 October 2009 - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	4.68	Liquidators' statement of receipts and payments to 17 April 2009	View PDF Liquidators' statement of receipts and payments to 17 April 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-18 - link opens in a new window - 1 page (1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from phoenix house 19 ash street ash aldershot hampshire GU12 6LA	View PDF Registered office changed on 14/04/2008 from phoenix house 19 ash street ash aldershot hampshire GU12 6LA - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 22/11/07; full list of members	View PDF Return made up to 22/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	363a	Return made up to 22/11/06; full list of members	View PDF Return made up to 22/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
16 Jan 2006	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2006	363s	Return made up to 22/11/04; full list of members	View PDF Return made up to 22/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
12 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 02/01/03
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?