PHOENIX COLOUR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved following liquidation |
| 13/05/2513 May 2025 | Final Gazette dissolved following liquidation |
| 17/02/2517 February 2025 | Appointment of a voluntary liquidator |
| 17/02/2517 February 2025 | Removal of liquidator by court order |
| 13/02/2513 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 26/09/2426 September 2024 | Liquidators' statement of receipts and payments to 2024-08-12 |
| 18/10/2318 October 2023 | Liquidators' statement of receipts and payments to 2023-08-12 |
| 18/10/2218 October 2022 | Liquidators' statement of receipts and payments to 2022-08-12 |
| 14/10/2114 October 2021 | Liquidators' statement of receipts and payments to 2021-08-12 |
| 25/09/1925 September 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 11 KNIGHTON FIELDS ROAD WEST LEICESTER LEICESTERSHIRE LE2 6LH |
| 30/08/1930 August 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/08/1930 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1930 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/09/1817 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010446320012 |
| 28/10/1728 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010446320011 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON UK LLP REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH UNITED KINGDOM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010446320011 |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/07/1521 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/155 January 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/155 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/155 January 2015 | REREG PLC TO PRI; RES02 PASS DATE:22/12/2014 |
| 05/01/155 January 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/07/1423 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR APPOINTED SARAH JANE JONES |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/08/131 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/07/1231 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARDSON / 05/07/2012 |
| 31/07/1231 July 2012 | SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG UNITED KINGDOM |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY GEORGE DAVIS / 05/07/2011 |
| 30/08/1130 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | SECRETARY APPOINTED MRS SARAH JANE JONES |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON BRIARS |
| 02/03/112 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1118 February 2011 | 18/02/11 STATEMENT OF CAPITAL GBP 68597 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON BRIARS |
| 28/10/1028 October 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 09/09/109 September 2010 | ALTER ARTICLES 09/08/2010 |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 19/07/1019 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 14/12/0914 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | 788900 SHARES AT 5P 14/11/01 |
| 28/11/0128 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 28/10/0128 October 2001 | PURCHASE AGREEMENT 16/10/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | £ IC 64565/53371 29/06/01 £ SR [email protected]=11194 |
| 25/04/0125 April 2001 | £ IC 75815/64565 31/03/01 £ SR [email protected]=11250 |
| 21/01/0121 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | COMPANY NAME CHANGED PHOENIX PHOTO LITHO P.L.C. CERTIFICATE ISSUED ON 03/01/01 |
| 06/10/006 October 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/00 |
| 06/10/006 October 2000 | £ IC 92815/75815 22/09/00 £ SR [email protected]=17000 |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | 618800 SHARES AT 5P 04/07/00 |
| 31/05/0031 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: ALLEN HOUSE, NEWARKE STREET, LEICESTER LE1 5SG |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | £ IC 92815/61876 01/04/96 £ SR [email protected]=30939 |
| 19/04/9619 April 1996 | CAP £17189 01/04/96 |
| 19/04/9619 April 1996 | P.O.S 618795 5P SHS 01/04/96 |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | £ IC 68752/51564 03/02/95 £ SR [email protected]=17188 |
| 08/02/958 February 1995 | S-DIV 03/02/95 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 08/02/958 February 1995 | RE SUB DIV OF SHARES 03/02/95 |
| 08/02/958 February 1995 | £ NC 60000/100000 03/02/95 |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | BALANCE SHEET |
| 29/06/9029 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/06/9029 June 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/9029 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/9029 June 1990 | AUDITORS' STATEMENT |
| 29/06/9029 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/06/9029 June 1990 | REREGISTRATION PRI-PLC 21/06/90 |
| 29/06/9029 June 1990 | AUDITORS' REPORT |
| 28/06/9028 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9028 June 1990 | £ NC 12000/60000 21/06/90 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 21/09/89; NO CHANGE OF MEMBERS |
| 09/12/889 December 1988 | RETURN MADE UP TO 23/06/88; NO CHANGE OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 19/08/8719 August 1987 | AUTH PURCHASE SHARES NOT CAP |
| 27/06/8727 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 18/10/8618 October 1986 | GAZETTABLE DOCUMENT |
| 18/10/8618 October 1986 | AUTH PURCHASE SHARES NOT CAP |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 10/10/8610 October 1986 | ANNUAL RETURN MADE UP TO 03/07/86 |
| 05/07/865 July 1986 | DIRECTOR RESIGNED |
| 02/03/722 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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