PHOENIX SECURITY PRODUCTS LIMITED

Company number 04556598

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 16 October 2017	(12 pages)
09 Nov 2016	AD01	Registered office address changed from Abracs House Unit 3 George Cayley Drive York to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 November 2016	(2 pages)
02 Nov 2016	4.70	Declaration of solvency	(3 pages)
02 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-17	(4 pages)
14 Oct 2016	MA	Memorandum and Articles of Association	(3 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
09 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
04 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2	(4 pages)
05 Aug 2014	AD01	Registered office address changed from C/O Abracs Limited Abracs House Glaisdale Road, Northminster Business Park Upper Poppleton York YO26 6QT to Abracs House Unit 3 George Cayley Drive York on 5 August 2014	(1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
16 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	(4 pages)
12 Apr 2013	AD01	Registered office address changed from Leeds Bradford Airport Ind Est Harrogate Road Leeds LS19 7WP on 12 April 2013	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 2	(3 pages)
21 Apr 2012	TM01	Termination of appointment of Anthony Kelly as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
29 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(5 pages)

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