FENIX AUTOMOTIVE LTD

Company Documents

DateDescription
20/11/1220 November 2012 STRUCK OFF AND DISSOLVED

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07/08/127 August 2012 FIRST GAZETTE

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/06/1122 June 2011 DISS40 (DISS40(SOAD))

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21/06/1121 June 2011 Annual return made up to 7 April 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MURRAY / 07/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTONY NOBLE / 04/04/2010

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04/06/104 June 2010 Annual return made up to 7 April 2010 with full list of shareholders

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22/10/0922 October 2009 COMPANY NAME CHANGED NOBLE AUTODESIGN LIMITED CERTIFICATE ISSUED ON 22/10/09

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09/10/099 October 2009 CHANGE OF NAME 02/10/2009

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24/06/0924 June 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 LOCATION OF REGISTER OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE NOBLE / 01/05/2009

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23/06/0923 June 2009 LOCATION OF DEBENTURE REGISTER

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: GISTERED OFFICE CHANGED ON 23/06/2009 FROM 50 HILLVIEW DRIVE COSBY LEICESTER LEICESTERSHIRE LE91US UNITED KINGDOM

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03/06/083 June 2008 SECRETARY APPOINTED MRS NICOLA JANE MURRAY

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MURRAY / 03/06/2008

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MURRAY / 03/06/2008

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MURRAY / 01/06/2008

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28/05/0828 May 2008 DIRECTOR APPOINTED MR CHRISTOPHER PAUL MURRAY

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY CAROL NOBLE

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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