- Company Overview for PHOENIX CONSTRUCTION HOLDINGS LIMITED (05271050)
- Filing history for PHOENIX CONSTRUCTION HOLDINGS LIMITED (05271050)
- People for PHOENIX CONSTRUCTION HOLDINGS LIMITED (05271050)
- More for PHOENIX CONSTRUCTION HOLDINGS LIMITED (05271050)
| 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) |
|---|---|---|---|
| 15 Jun 2010 | AD01 | Registered office address changed from , 70 Beaufort Mansions Beaufort Street, London, SW3 5AF on 15 June 2010 | |
| 13 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Patrick Joseph Magee on 13 January 2010 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Mark O'brien on 29 September 2009 | |
| 07 Oct 2009 | AD01 | Registered office address changed from , 7 Sheen Park, Richmond, Surrey, TW9 1UN on 7 October 2009 | |
| 25 Sep 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
| 25 Nov 2008 | 363a | Return made up to 27/10/08; full list of members | |
| 27 Aug 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 07 Jan 2008 | 363s | Return made up to 27/10/07; full list of members | |
| 28 Oct 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
| 20 Jun 2007 | 288b | Director resigned | |
| 07 Dec 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Nov 2006 | 288b | Director resigned | |
| 20 Nov 2006 | 288a | New director appointed | |
| 17 Nov 2006 | 363s |
Return made up to 27/10/06; full list of members
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| 25 Jul 2006 | AA | Accounts for a dormant company made up to 31 October 2005 | |
| 04 Nov 2005 | 363s |
Return made up to 27/10/05; full list of members
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| 14 Jun 2005 | DISS40 | Compulsory strike-off action has been discontinued | |
| 24 May 2005 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Mar 2005 | 288a | New director appointed | |
| 23 Feb 2005 | 288a | New secretary appointed | |
| 23 Feb 2005 | 288a | New director appointed | |
| 23 Feb 2005 | 287 | Registered office changed on 23/02/05 from: 47-49 green lane, northwood, middlesex HA6 3AE | |
| 23 Feb 2005 | 88(2)R | Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2 | |
| 09 Nov 2004 | 288b | Director resigned |