PHOENIX ENGINE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1320 May 2013 | APPLICATION FOR STRIKING-OFF |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/02/135 February 2013 | PREVEXT FROM 31/08/2012 TO 31/10/2012 |
| 12/10/1212 October 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM SULLIVAN HOUSE 72/80 WIDEMARSH STREET HEREFORD HR4 9HG |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS JONES / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FREDERICK PREECE / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARDS / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN EARLSTONE / 01/10/2009 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WILLIAM RUTTER / 01/10/2009 |
| 06/08/106 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MRS LYNDA JOYCE JONES |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DENNIS RUTTER |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/12/0923 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0917 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/08/948 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 |
| 23/08/9323 August 1993 | |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | |
| 13/04/9213 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | ADOPT MEM AND ARTS 30/07/89 |
| 03/08/903 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/901 August 1990 | REGISTERED OFFICE CHANGED ON 01/08/90 FROM: G OFFICE CHANGED 01/08/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/07/9030 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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