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PHOENIX WINDSCREENS LIMITED

Company number 04702106

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AP01	Appointment of Mr Peter John Watters as a director on 1 March 2023	View PDF Appointment of Mr Peter John Watters as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Michael Rotin as a director on 1 March 2023	View PDF Termination of appointment of Michael Rotin as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Declare interim dividend 30/08/2022	View PDF Resolutions RES13 ‐ Declare interim dividend 30/08/2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Nicola Christine Coetsee as a director on 13 May 2022	View PDF Termination of appointment of Nicola Christine Coetsee as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	TM01	Termination of appointment of Lisa Loretta Jones as a director on 2 August 2021	View PDF Termination of appointment of Lisa Loretta Jones as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Terence William Jones as a director on 2 August 2021	View PDF Termination of appointment of Terence William Jones as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM02	Termination of appointment of Lisa Loretta Jones as a secretary on 2 August 2021	View PDF Termination of appointment of Lisa Loretta Jones as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Thomas William Jones as a director on 2 August 2021	View PDF Termination of appointment of Thomas William Jones as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mr Martin Anthony Hubschmid as a director on 2 August 2021	View PDF Appointment of Mr Martin Anthony Hubschmid as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mrs Nicola Christine Coetsee as a director on 2 August 2021	View PDF Appointment of Mrs Nicola Christine Coetsee as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Michael Rotin as a director on 2 August 2021	View PDF Appointment of Mr Michael Rotin as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AD01	Registered office address changed from , Unit 5 Hennock Road North, Marsh Barton, Exeter, EX2 8NJ to 3rd Floor Central the Quorum Bond Street Bristol United Kingdom BS1 3AE on 2 August 2021	View PDF Registered office address changed from , Unit 5 Hennock Road North, Marsh Barton, Exeter, EX2 8NJ to 3rd Floor Central the Quorum Bond Street Bristol United Kingdom BS1 3AE on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC02	Notification of Mobile Windscreens Limited as a person with significant control on 2 July 2021	View PDF Notification of Mobile Windscreens Limited as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Thomas William Jones as a person with significant control on 2 July 2021	View PDF Cessation of Thomas William Jones as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC07	Cessation of Lisa Loretta Jones as a person with significant control on 2 August 2021	View PDF Cessation of Lisa Loretta Jones as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 19 March 2020	View PDF Second filing of Confirmation Statement dated 19 March 2020 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 19 March 2019	View PDF Second filing of Confirmation Statement dated 19 March 2019 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 19 March 2018	View PDF Second filing of Confirmation Statement dated 19 March 2018 - link opens in a new window - 3 pages (3 pages)

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