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PHOENIX ASSEMBLY LIMITED

Company number 06416172

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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)
16 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
22 Aug 2013 AD01 Registered office address changed from Studio a Caddsdown Business Park Clovelly Road Bideford Devon EX39 3DX on 22 August 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Mrs Kim Isobel Moore on 31 October 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Mrs Kathryn Gayle Sargent on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mrs Kim Isobel Moore on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mrs Kathryn Gayle Sargent on 1 October 2009
23 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 31/03/2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
26 Nov 2008 363a Return made up to 02/11/08; full list of members
11 Aug 2008 288c Secretary's change of particulars logged form
07 Aug 2008 288b Appointment terminated director roger moore
07 Aug 2008 288a Director appointed mrs kim isobel moore
07 Aug 2008 288a Director appointed mrs kathryn gayle sargent