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PHOENIX NETWORK CABLING SERVICES LIMITED

Company number 04119805

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2015 DS01 Application to strike the company off the register
06 Jan 2015 AD01 Registered office address changed from Phoenix House Merlin Way Quarry Hill Road Estate Ilkeston Derby DE7 4RA to Phoenix House Condor Road Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RE on 6 January 2015
18 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 100
05 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ No longer appoint co secretary 01/12/2011
20 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Mr Martin Lee Pearson on 4 December 2011
20 Dec 2011 TM02 Termination of appointment of Vanessa Jones as a secretary
04 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Martin Lee Pearson on 23 December 2009
25 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
12 Feb 2009 363a Return made up to 05/12/08; full list of members
15 Oct 2008 288b Appointment terminated secretary paul mills
15 Oct 2008 288a Secretary appointed vanessa alison jones