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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)
02 Sep 2008 363s Return made up to 05/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Aug 2008 288c Director's change of particulars / martin pearson / 01/08/2008
19 Aug 2008 288b Appointment terminated director mark edgley
19 Aug 2008 288b Appointment terminated secretary martin pearson
19 Aug 2008 288a Secretary appointed paul ian mills
03 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
23 May 2007 AA Accounts made up to 30 April 2007
13 Dec 2006 363s Return made up to 05/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 2006 AA Accounts made up to 30 April 2006
21 Dec 2005 363s Return made up to 05/12/05; full list of members
22 Jun 2005 AA Accounts made up to 30 April 2005
17 Jan 2005 363s Return made up to 05/12/04; full list of members
20 Jul 2004 AA Accounts made up to 30 April 2004
28 Nov 2003 363s Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jul 2003 AA Accounts made up to 30 April 2003
07 Apr 2003 363s Return made up to 05/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 AA Accounts made up to 30 April 2002
07 Feb 2002 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/02/02
  • 363(353) ‐ Location of register of members address changed
04 Jun 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed;new director appointed
09 Feb 2001 287 Registered office changed on 09/02/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
09 Feb 2001 288b Director resigned
09 Feb 2001 288b Secretary resigned
05 Dec 2000 NEWINC Incorporation