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PHOENIX REFRIGERATION SERVICES LTD

Company number 03609386

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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)
17 Oct 2017 RP04AR01 Second filing of the annual return made up to 4 August 2013
17 Oct 2017 RP04AR01 Second filing of the annual return made up to 4 August 2012
17 Oct 2017 RP04AR01 Second filing of the annual return made up to 4 August 2011
17 Oct 2017 RP04AR01 Second filing of the annual return made up to 4 August 2010
16 Aug 2017 PSC04 Change of details for Mr William Stewart as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
16 Aug 2017 PSC01 Notification of Susan Stewart as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
18 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Feb 2016 CH01 Director's details changed for William Stewart on 1 February 2016
08 Feb 2016 CH01 Director's details changed for Susan Stewart on 1 February 2016
08 Feb 2016 CH03 Secretary's details changed for Susan Stewart on 1 February 2016
22 Dec 2015 AD01 Registered office address changed from , 13 Owls Retreat, Colchester, Essex, CO4 3FE to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 22 December 2015
02 Oct 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,510
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017.
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,510
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017.
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,510
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017.
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017.
18 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1