PHOENIX BOX (RUSHDEN) LTD

Company number 09624964

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
22 Dec 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Paul Edward Mustard as a director on 22 December 2016	(1 page)
25 Aug 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1,000,000	(7 pages)
25 Aug 2016	TM01	Termination of appointment of a director	(1 page)
24 Aug 2016	AD01	Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA England to 186 Torrington Avenue Coventry CV4 9AJ on 24 August 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of John Charles Carress as a director on 27 June 2016	(1 page)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
15 Jun 2016	AP03	Appointment of Mrs Marie-Bernadette Ashe as a secretary on 3 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mr Paul Edward Mustard as a director on 3 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Dr Bruce Gordon Mcinnes as a director on 3 June 2016	(2 pages)
15 Jun 2016	AP01	Appointment of Mrs Marie-Bernadette Ashe as a director on 3 June 2016	(2 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 1,000,000	(4 pages)
03 Nov 2015	AA01	Previous accounting period shortened from 30 June 2016 to 31 October 2015	(1 page)
05 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)