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PHENOLIC LIMITED

Company number 07597434

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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)
27 Jan 2015	TM01	Termination of appointment of Yulia Crisp as a director on 1 January 2015	View PDF Termination of appointment of Yulia Crisp as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AD01	Registered office address changed from , 16 West Way, Carshalton, Surrey, SM5 4EW to Unit 51 Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 27 January 2015	View PDF Registered office address changed from , 16 West Way, Carshalton, Surrey, SM5 4EW to Unit 51 Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 27 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	TM01	Termination of appointment of David Adrian Crisp as a director on 1 January 2015	View PDF Termination of appointment of David Adrian Crisp as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Mr Julian Charles Morgan as a director on 18 September 2014	View PDF Appointment of Mr Julian Charles Morgan as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Mr Christopher Mark Isaac as a director on 18 September 2014	View PDF Appointment of Mr Christopher Mark Isaac as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Mr David Jonathan Elliott Beare as a director on 18 September 2014	View PDF Appointment of Mr David Jonathan Elliott Beare as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Mr Robert Gerard Gildert as a director on 18 September 2014	View PDF Appointment of Mr Robert Gerard Gildert as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AP01	Appointment of Mr Roy John Hunter Richmond as a director on 18 September 2014	View PDF Appointment of Mr Roy John Hunter Richmond as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP .5	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP .5 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
12 Feb 2014	MR01	Registration of charge 075974340003	View PDF Registration of charge 075974340003 - link opens in a new window - 19 pages (19 pages)
07 Aug 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP .4	View PDF Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP .4 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AP01	Appointment of Mr David Adrian Crisp as a director	View PDF Appointment of Mr David Adrian Crisp as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share cap 30/04/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Increase auth share cap 30/04/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
15 Apr 2011	AP01	Appointment of Yulia Crisp as a director	View PDF Appointment of Yulia Crisp as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)

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