- Company Overview for PHOENIX CNC ENGINEERING LIMITED (04198346)
- Filing history for PHOENIX CNC ENGINEERING LIMITED (04198346)
- People for PHOENIX CNC ENGINEERING LIMITED (04198346)
- Charges for PHOENIX CNC ENGINEERING LIMITED (04198346)
- More for PHOENIX CNC ENGINEERING LIMITED (04198346)
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) |
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05 Feb 2013 | AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
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30 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
05 Mar 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
23 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
21 Apr 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
06 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
17 Sep 2010 | SH03 | Purchase of own shares. | |
26 Aug 2010 | SH06 |
Cancellation of shares. Statement of capital on 26 August 2010
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17 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
17 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
17 Mar 2010 | AD02 | Register inspection address has been changed | |
16 Mar 2010 | CH01 | Director's details changed for Mr John Tolson on 16 March 2010 | |
16 Mar 2010 | CH01 | Director's details changed for Mr Glenn Richardson on 16 March 2010 | |
16 Mar 2010 | CH03 | Secretary's details changed for John Tolson on 16 March 2010 | |
28 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
20 Apr 2009 | 363a | Return made up to 31/01/09; full list of members | |
02 Oct 2008 | 288b | Appointment terminated director martin williams | |
03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from, 12 poplars court lenton lane, nottingham, NG7 2PW | |
28 Jul 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
06 Mar 2008 | RESOLUTIONS |
Resolutions
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13 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
13 Feb 2008 | 190 | Location of debenture register | |
13 Feb 2008 | 287 | Registered office changed on 13/02/08 from: acton road, long eaton, nottinghamshire, NG10 1FU | |
13 Feb 2008 | 353 | Location of register of members | |
29 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 |