PHOENIX EXPRESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/05/119 May 2011 | APPLICATION FOR STRIKING-OFF |
| 08/02/118 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/02/108 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | S366A DISP HOLDING AGM 05/04/00 |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: G OFFICE CHANGED 18/08/99 STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: G OFFICE CHANGED 23/09/98 MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 10/01/9610 January 1996 | |
| 10/01/9610 January 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/03/9120 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 26/02/9126 February 1991 | |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | |
| 10/03/8910 March 1989 | |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | Resolutions |
| 10/03/8910 March 1989 | ADOPT MEM AND ARTS 080289 |
| 27/02/8927 February 1989 | COMPANY NAME CHANGED RAPID 7486 LIMITED CERTIFICATE ISSUED ON 28/02/89 |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: G OFFICE CHANGED 17/02/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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