PHOENIX CALIBRATION & SERVICES LIMITED

Company Documents

Date	Description
21/01/2521 January 2025	Final Gazette dissolved via voluntary strike-off View Document
21/01/2521 January 2025	Final Gazette dissolved via voluntary strike-off View Document
20/11/2420 November 2024	Voluntary strike-off action has been suspended View Document
20/11/2420 November 2024	Voluntary strike-off action has been suspended View Document
05/11/245 November 2024	First Gazette notice for voluntary strike-off View Document
05/11/245 November 2024	First Gazette notice for voluntary strike-off View Document
25/10/2425 October 2024	Application to strike the company off the register View Document
02/10/242 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
28/06/2428 June 2024	Change of details for Rubery Owen Holdings Limited as a person with significant control on 2024-06-26 View Document
28/06/2428 June 2024	Confirmation statement made on 2024-06-20 with no updates View Document
10/10/2310 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
28/06/2328 June 2023	Confirmation statement made on 2023-06-20 with no updates View Document
23/06/2323 June 2023	Appointment of Higgs Secretarial Limited as a secretary on 2022-01-11 View Document
23/06/2323 June 2023	Termination of appointment of Elaine Eaton as a secretary on 2022-01-11 View Document
13/10/2213 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
11/01/2211 January 2022	Registered office address changed from Suite 1.02 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW England to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2022-01-11 View Document
05/10/215 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
29/06/2129 June 2021	Confirmation statement made on 2021-06-29 with no updates View Document
09/07/209 July 2020	CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View Document
10/09/1910 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
08/07/198 July 2019	CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View Document
29/08/1829 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
10/07/1810 July 2018	CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES View Document
02/10/172 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/07/176 July 2017	COMPANY NAME CHANGED PHOENIX MATERIALS TESTING LTD CERTIFICATE ISSUED ON 06/07/17 View Document
06/07/176 July 2017	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES View Document
06/07/176 July 2017	COMPANY NAME CHANGED C. S. LABORATORY SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/17 View Document
01/06/171 June 2017	COMPANY NAME CHANGED C.S. LABORATORY SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/17 View Document
18/10/1618 October 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View Document
03/10/163 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
29/09/1629 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
12/04/1612 April 2016	REGISTERED OFFICE CHANGED ON 12/04/2016 FROM PO BOX 10 BOOTH STREET DARLASTON WEDNESBURY WEST MIDLANDS WS10 8JD View Document
06/10/156 October 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
25/06/1525 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
22/06/1522 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/04/152 April 2015	ADOPT ARTICLES 03/03/2015 View Document
30/01/1530 January 2015	DIRECTOR APPOINTED MR RICHARD MARK JENKINS View Document
30/01/1530 January 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN View Document
29/10/1429 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
09/09/149 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
03/02/143 February 2014	PREVEXT FROM 30/09/2013 TO 31/12/2013 View Document
08/10/138 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYDNEY SMITH / 08/10/2013 View Document
08/10/138 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document

08/10/138 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 08/10/2013 View Document
11/06/1311 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View Document
11/02/1311 February 2013	SECRETARY'S CHANGE OF PARTICULARS / ELAINE EATON / 11/02/2013 View Document
05/10/125 October 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
20/06/1220 June 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View Document
13/10/1113 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
09/05/119 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View Document
27/01/1127 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST OWEN / 27/01/2011 View Document
25/10/1025 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
27/05/1027 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View Document
10/12/0910 December 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SYDNEY SMITH / 10/12/2009 View Document
22/06/0922 June 2009	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
07/10/087 October 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
29/10/0729 October 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View Document
21/03/0721 March 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 View Document
08/11/068 November 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
21/09/0621 September 2006	SECRETARY RESIGNED View Document
21/09/0621 September 2006	NEW DIRECTOR APPOINTED View Document
21/09/0621 September 2006	REGISTERED OFFICE CHANGED ON 21/09/06 FROM: UNIT3 OLD DOMINION ESTATE WITHY ROAD BILSTON WEST MIDLANDS WV14 0RX View Document
21/09/0621 September 2006	NEW SECRETARY APPOINTED View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
08/09/068 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
12/12/0512 December 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
11/10/0411 October 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View Document
22/07/0422 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
15/07/0415 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/12/034 December 2003	DIRECTOR RESIGNED View Document
04/12/034 December 2003	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
18/11/0218 November 2002	NEW DIRECTOR APPOINTED View Document
11/11/0211 November 2002	NEW DIRECTOR APPOINTED View Document
11/11/0211 November 2002	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View Document
11/11/0211 November 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/11/0211 November 2002	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX View Document
11/11/0211 November 2002	NEW DIRECTOR APPOINTED View Document
24/10/0224 October 2002	DIRECTOR RESIGNED View Document
24/10/0224 October 2002	SECRETARY RESIGNED View Document
16/10/0216 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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