Advanced company searchLink opens in new window

PHOENIX PMC LTD

Company number 05330142

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
31 Dec 2015 AD01 Registered office address changed from The Old School School Lane Wootton Fitzpaine Bridport Dorset DT6 6NF to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 31 December 2015
29 Dec 2015 4.70 Declaration of solvency
29 Dec 2015 600 Appointment of a voluntary liquidator
29 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-09
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Apr 2015 AP01 Appointment of Mr Graham Michael Iszatt as a director on 1 January 2015
01 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
17 Jan 2015 CH03 Secretary's details changed for Graham Michael Iszaat on 1 October 2009
17 Jan 2015 TM01 Termination of appointment of Susan Margaret Rorstad as a director on 2 January 2015
02 Jan 2015 AD01 Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT to The Old School School Lane Wootton Fitzpaine Bridport Dorset DT6 6NF on 2 January 2015
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
12 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
13 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
20 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
20 Jan 2010 AD03 Register(s) moved to registered inspection location