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PHOENIX FOIL LIMITED

Company number 04539871

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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)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 200	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 200 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AA01	Previous accounting period shortened from 30 September 2012 to 31 May 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2012	AD01	Registered office address changed from 102 Lichfield Street Tamworth Staffordshire B79 7QB on 11 May 2012	View PDF Registered office address changed from 102 Lichfield Street Tamworth Staffordshire B79 7QB on 11 May 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AP01	Appointment of Mr Scott Kelman as a director	View PDF Appointment of Mr Scott Kelman as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CERTNM	Company name changed f-point development LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-01 NM01 ‐ Change of name by resolution	View PDF Company name changed f-point development LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	View PDF Annual return made up to 19 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	View PDF Annual return made up to 19 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed mr stephen lawrence fisher	View PDF Director appointed mr stephen lawrence fisher - link opens in a new window - 1 page (1 page)
01 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Apr 2009	CERTNM	Company name changed tamworth mosaic & tile LTD\certificate issued on 28/04/09	View PDF Company name changed tamworth mosaic & tile LTD\certificate issued on 28/04/09 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)

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PHOENIX FOIL LIMITED

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