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PHOENIX LIGNA LIMITED

Company number 05469346

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 1
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Lee Johnstone on 2 June 2010
21 Jul 2010 CH01 Director's details changed for Barry Michael Johnstone on 2 June 2010
02 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Aug 2009 363a Return made up to 02/06/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Nov 2008 363a Return made up to 02/06/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Jun 2007 363a Return made up to 02/06/07; full list of members
27 Jul 2006 363s Return made up to 02/06/06; full list of members
27 Jul 2006 363(288) Director's particulars changed
29 Jun 2006 AA Accounts made up to 30 April 2006
29 Jun 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
08 Jul 2005 288b Director resigned
08 Jul 2005 288b Secretary resigned
08 Jul 2005 288a New director appointed
08 Jul 2005 288a New secretary appointed;new director appointed
08 Jul 2005 287 Registered office changed on 08/07/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
02 Jun 2005 NEWINC Incorporation