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PHOENIX MERCHANTS LIMITED

Company number NI024196

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2015 DS01 Application to strike the company off the register
18 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 300,000
09 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
19 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of James Sterritt as a director
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Adam Francis Fisher on 21 May 2011
27 Jul 2011 AD01 Registered office address changed from 16,Canal Quay Newry Co.Down BT35 6BP on 27 July 2011
29 Mar 2011 AA Accounts for a small company made up to 31 January 2011
08 Oct 2010 AA Accounts for a small company made up to 31 January 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for James Roland Sterritt on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Susan Frances Fisher on 1 October 2009
19 Jul 2010 CH01 Director's details changed for John Dudley Francis Fisher on 1 October 2009
19 Jul 2010 CH01 Director's details changed for John Mcclenaghan on 1 October 2009
19 Jul 2010 CH03 Secretary's details changed for Arlene Hilary Magowan on 1 October 2009
10 May 2010 AP01 Appointment of Adam Francis Fisher as a director
31 Jan 2010 TM01 Termination of appointment of Kenneth Brown as a director
26 Jul 2009 371S(NI) 12/07/09 annual return shuttle