PHOENIX CORPORATE RISK MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/06/1024 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
15/06/1015 June 2010 | APPLICATION FOR STRIKING-OFF |
15/12/0915 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
18/08/0918 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLTON / 06/08/2009 |
15/12/0815 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
11/08/0811 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
28/08/0728 August 2007 | RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/08/07 |
02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
07/09/067 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: FILSEL HOUSE CROSSHALL ROAD ST. NEOTS CAMBRIDGESHIRE PE19 7GB |
29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
20/08/0420 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
19/08/0319 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
02/09/022 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
16/08/0116 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 CANVAS HOUSE JUBILEE YARD 25 QUEEN ELIZABETH STREET LONDON SE1 2LP |
01/09/001 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
15/12/9915 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/12/9915 December 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
13/07/9913 July 1999 | DIRECTOR RESIGNED |
09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 95 FETTER LANE LONDON EC4A 1EP |
15/05/9915 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/03/992 March 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 28/02/99 |
18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
04/08/984 August 1998 | Incorporation |
04/08/984 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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