PHOENIX PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 29/07/2429 July 2024 | Application to strike the company off the register |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Derek James Clack on 2023-11-09 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 09/11/239 November 2023 | Registered office address changed from Woodmill Cottage Ochre Hill Wellington Heath Ledbury Herefordshire HR8 1LZ England to Woodmill Cottage Ochre Hill Wellington Heath Ledbury Herefordshire HR8 1LZ on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Jane Hilary Clack on 2023-11-09 |
| 08/11/238 November 2023 | Registered office address changed from The Gables, Ochre Hill Wellington Heath Ledbury Herefordshire HR8 1LZ to Woodmill Cottage Ochre Hill Wellington Heath Ledbury Herefordshire HR8 1LZ on 2023-11-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 18/09/1918 September 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 11/04/1911 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLACK / 01/01/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HILARY CLACK / 01/01/2014 |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE HILARY CLACK / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/1017 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLACK / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HILARY CLACK / 01/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: OCHRE HILL WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LZ |
| 15/11/0715 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/01/077 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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