PHEONIX CONSULTING UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/03/1915 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 22/01/1922 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/12/2018:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/01/1810 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 10/01/1810 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 5 EAST PARK CRAWLEY WEST SUSSEX RH10 6AN ENGLAND |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 74A STATION ROAD EAST OXTED RH8 0PG ENGLAND |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 55 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD ENGLAND |
| 27/07/1627 July 2016 | PREVEXT FROM 31/10/2015 TO 30/04/2016 |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O TAYLOR SIMS & CO 51 GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RD |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR STEVEN NIGEL CLARKE |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STEWART |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/08/1517 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/08/1415 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/08/1230 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/11/1123 November 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 75 WINCHESTER ROAD, TILGATE CRAWLEY WEST SUSSEX RH10 5HL |
| 13/07/1113 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE VICTOR RAYMOND STEWART / 31/05/2010 |
| 06/08/106 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR WAYNE VICTOR RAYMOND STEWART |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN CLARKE |
| 04/08/084 August 2008 | SECRETARY APPOINTED MRS SHARON ANN CLARKE |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN CLARKE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON CLARKE |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATE, DIRECTOR SHARON ANN CLARKE LOGGED FORM |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 17/01/0717 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/10/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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