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PHOENIX ELECTRICAL CONTRACTORS LIMITED

Company number 05291152

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2013 4.68 Liquidators' statement of receipts and payments to 2 May 2013
25 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 May 2012 AD01 Registered office address changed from Unit 10 Sugarbrook Road Aston Fields Trading Estate Bromsgrove Worcestershire B60 3DW on 11 May 2012
11 May 2012 4.20 Statement of affairs with form 4.19
11 May 2012 600 Appointment of a voluntary liquidator
11 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03
23 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-11-29
  • GBP 2
28 Nov 2011 TM01 Termination of appointment of Peter Royston Albutt as a director on 31 October 2011
29 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Peter Royston Albutt on 1 October 2009
08 Nov 2009 TM01 Termination of appointment of John Griffiths as a director
08 Nov 2009 AP01 Appointment of Robert Ian Brannon as a director
27 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 19/11/08; full list of members
21 Nov 2008 288c Secretary's Change of Particulars / tina evans / 21/11/2008 / Title was: , now: miss; HouseName/Number was: , now: 21; Street was: 33 spencer walk, now: kenyon close; Area was: catshill, now: ; Post Code was: B61 0NE, now: B60 2DL; Country was: , now: united kingdom; Occupation was: company secretary\, now: secretary
19 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 19/11/07; full list of members
19 Nov 2007 288c Secretary's particulars changed