PHOENIX BOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSTARD |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTERS |
| 03/10/163 October 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/07/167 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM UNITS 2-3 BLOTTS BARN BUSINESS PARK BROOKS ROAD RAUNDS NORTHAMPTONSHIRE NN9 6NS |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY HOGSTON |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARRESS |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MRS MARIE-BERNADETTE ASHE |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MR PAUL EDWARD MUSTARD |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MRS MARIE-BERNADETTE ASHE |
| 02/06/162 June 2016 | DIRECTOR APPOINTED DR BRUCE GORDON MCINNES |
| 20/05/1620 May 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/04/1526 April 2015 | ADOPT ARTICLES 25/03/2015 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/12/1415 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/12/1311 December 2013 | COMPANY NAME CHANGED PHOENIX INDUSTRIAL PACKAGING LIMITED CERTIFICATE ISSUED ON 11/12/13 |
| 11/12/1311 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/03/139 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR PAUL STEWART CARTERS |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/01/115 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/01/105 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: PHOENIX WAY CROWN WAY CROWN PARK BUSINESS PARK RUSHDEN NORTHAMPTONSHIRE NN10 6BS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/12/03 |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/02 |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/12/01 |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/12/00 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0024 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/01/97 |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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