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PHOENIX ENGINEERING TECHNOLOGIES LIMITED

Company number 05743882

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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)
23 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 21 February 2013
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 August 2012
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 21 February 2012
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 21 August 2011
24 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 February 2011
25 Feb 2010 4.20 Statement of affairs with form 4.19
25 Feb 2010 600 Appointment of a voluntary liquidator
25 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-22
15 Feb 2010 AD01 Registered office address changed from Units 5 & 6 Mill Street East Dewsbury West Yorkshire WF12 9AQ on 15 February 2010
19 Aug 2009 88(2) Ad 03/08/09 gbp si 50000@1=50000 gbp ic 100/50100
13 Aug 2009 123 Nc inc already adjusted 03/08/09
13 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Mar 2009 363a Return made up to 15/03/09; full list of members
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 15/03/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from units 5&6 mill street east dewsbury wakefield west yorkshire WF12 9AQ
14 Jul 2007 395 Particulars of mortgage/charge
12 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 15/03/07; full list of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: 19 springfield park mirfield west yorkshire WF14 9PD