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PHOENIX INDUSTRIAL CLADDING SERVICES LTD

Company number 06189094

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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)
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 8 April 2017	View PDF Liquidators' statement of receipts and payments to 8 April 2017 - link opens in a new window - 16 pages (16 pages)
06 Jul 2016	4.68	Liquidators' statement of receipts and payments to 8 April 2016	View PDF Liquidators' statement of receipts and payments to 8 April 2016 - link opens in a new window - 14 pages (14 pages)
06 May 2015	AD01	Registered office address changed from 15 High Street Aylesford Kent ME20 7AX to Devonshire House 60 Goswell Road London EC1M 7AD on 6 May 2015	View PDF Registered office address changed from 15 High Street Aylesford Kent ME20 7AX to Devonshire House 60 Goswell Road London EC1M 7AD on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Dec 2013	TM02	Termination of appointment of Peter Cooper as a secretary	View PDF Termination of appointment of Peter Cooper as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	CH03	Secretary's details changed for Peter Henry Cooper on 11 July 2012	View PDF Secretary's details changed for Peter Henry Cooper on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	CH01	Director's details changed for Peter Henry Cooper on 11 July 2012	View PDF Director's details changed for Peter Henry Cooper on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Janice Cooper as a director	View PDF Termination of appointment of Janice Cooper as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 90	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 90 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	AP01	Appointment of Peter Henry Cooper as a director	View PDF Appointment of Peter Henry Cooper as a director - link opens in a new window - 1 page (1 page)

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