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PHENIX BUILDING SERVICES LIMITED

Company number 05043109

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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)
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 6
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 88(2) Ad 01/04/09\gbp si 2@1=2\gbp ic 4/6\
25 Aug 2009 123 Nc inc already adjusted 01/04/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2009 288b Appointment terminated secretary jmb secretaries LIMITED
15 Jun 2009 288a Secretary appointed cornerstones secretaries LTD
19 Feb 2009 363a Return made up to 13/02/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 13/02/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jul 2007 288a New director appointed
25 Apr 2007 88(2)R Ad 13/04/07--------- £ si 1@1=1 £ ic 3/4
14 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution