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PHOENIX FLUID HANDLING LIMITED

Company number 03932750

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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)
07 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2011 AD01 Registered office address changed from Moody Lane Pyewipe Grimsby Ne Lincolnshire DN31 2SY on 21 December 2011
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 4.70 Declaration of solvency
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-09
21 Jul 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 1
28 Feb 2011 CH01 Director's details changed for Michael Sloan on 28 February 2011
28 Feb 2011 CH03 Secretary's details changed for Michael Sloan on 28 February 2011
17 Jun 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Ali Reza Kambiez Zandlyeh on 22 March 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 24/02/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 December 2007
17 Mar 2008 288b Appointment Terminated Director bryan allison
17 Mar 2008 288a Director appointed ali reza kambiez zandlyeh
17 Mar 2008 288a Director appointed michael sloan
13 Mar 2008 363a Return made up to 24/02/08; full list of members
19 Sep 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 24/02/07; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363s Return made up to 24/02/06; full list of members
07 Feb 2006 288c Director's particulars changed