PHOENIX ASM LTD

Company Documents

DateDescription
22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDSON / 01/01/2016

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/04/1614 April 2016 AUDITOR'S RESIGNATION

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13/02/1613 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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04/02/164 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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29/01/1529 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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13/11/1413 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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23/01/1423 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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12/11/1312 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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25/01/1325 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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24/10/1224 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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12/01/1212 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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03/11/113 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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04/04/114 April 2011 SECRETARY APPOINTED SARAH JANE JONES

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23/03/1123 March 2011 APPOINTMENT TERMINATED, SECRETARY GORDON BRIARS

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25/01/1125 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON BRIARS

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18/10/1018 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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01/02/101 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDSON / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES BRIARS / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GEORGE DAVIS / 01/02/2010

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24/12/0924 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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19/03/0919 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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16/01/0916 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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16/01/0816 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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12/01/0712 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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19/12/0619 December 2006 ACCOUNTS FILED ON WRONG COMPANY

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11/01/0611 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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01/02/051 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0429 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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20/01/0420 January 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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21/01/0321 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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07/02/027 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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07/02/027 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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15/02/0115 February 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/01/0121 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/0121 January 2001 NEW SECRETARY APPOINTED

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 COMPANY NAME CHANGED PHOENIX D PRINT LTD. CERTIFICATE ISSUED ON 03/01/01

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28/03/0028 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/03/003 March 2000 DIRECTOR RESIGNED

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18/02/0018 February 2000 NEW DIRECTOR APPOINTED

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18/02/0018 February 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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15/03/9915 March 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00

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13/01/9913 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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