PHOENIX ELECTRONICS LIMITED

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DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with no updates

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15/05/2515 May 2025 Confirmation statement made on 2025-05-12 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-06-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-06-30

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14/06/2314 June 2023 Confirmation statement made on 2023-05-12 with no updates

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06/10/226 October 2022 Accounts for a dormant company made up to 2022-06-30

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with no updates

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with no updates

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-06-30

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29/05/1529 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/06/142 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/05/1320 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/05/1221 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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09/09/119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/05/1113 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA REGAN / 31/03/2010

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26/05/1026 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN REGAN / 31/03/2010

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/05/0911 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/05/0816 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/05/0725 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/05/0618 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 DIRECTOR'S PARTICULARS CHANGED

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12/05/0612 May 2006 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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12/05/0612 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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12/05/0512 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/05/045 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 SECRETARY RESIGNED

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/06/031 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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28/06/0228 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/05/9914 May 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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11/05/9811 May 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/04/9816 April 1998 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: WEST HOUSE MELTHAM ROAD HONLEY HUDDERSFIELD WEST YORKS HD7 2HX

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23/05/9723 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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08/05/978 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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07/05/967 May 1996 RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 REGISTERED OFFICE CHANGED ON 31/03/96 FROM: STONEYGATE HOUSE 85B MARSH LANE SHEPLEY HUDDERSFIELD HD8 8AP

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24/03/9624 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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16/12/9516 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/9523 May 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07

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08/02/958 February 1995 NEW DIRECTOR APPOINTED

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25/11/9425 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/08/9418 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9414 July 1994 COMPANY NAME CHANGED PHEONIX ELECTRONICS LIMITED CERTIFICATE ISSUED ON 15/07/94

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05/07/945 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 72 NEW NORTH ROAD HUDDERSFIELD HD1 5NW

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21/06/9421 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 COMPANY NAME CHANGED AS & H (COFROM) 117 LIMITED CERTIFICATE ISSUED ON 14/06/94

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05/05/945 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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