PHOENIX NEOPRENE SPRAYDECKS LIMITED

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DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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10/12/2410 December 2024 First Gazette notice for voluntary strike-off

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02/12/242 December 2024 Application to strike the company off the register

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20/11/2420 November 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-05-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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22/02/2322 February 2023 Registered office address changed from Paragon Works 320 Colwick Road Colwick Nottingham NG2 4BG to 16 Sheldon Grove Birmingham West Midlands B26 3TJ on 2023-02-22

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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22/02/1922 February 2019 31/05/18 UNAUDITED ABRIDGED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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20/02/1820 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028199050001

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUTTA KAISER / 03/02/2011

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30/07/1030 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM HARWOOD HOUSE PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TX

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/11/0930 November 2009 DIRECTOR APPOINTED JUTTA KAISER

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22/06/0922 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH SCOTT

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 LEASE OF PREMISES 02/04/2008

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/06/0714 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/08/068 August 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/05/0526 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 NC INC ALREADY ADJUSTED 28/06/04

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14/12/0414 December 2004 £ NC 10000/20000 28/06/

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 SECRETARY RESIGNED

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/09/029 September 2002 DIRECTOR RESIGNED

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09/09/029 September 2002 £ NC 100/10000 30/07/

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09/09/029 September 2002 NEW SECRETARY APPOINTED

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09/09/029 September 2002 NC INC ALREADY ADJUSTED 30/07/02

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23/05/0223 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/05/0121 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/05/9831 May 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 40 ASFORDBY ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0HR

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19/05/9719 May 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/10/968 October 1996 REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 46,AVONDALE ROAD WIGSTON LEICESTERSHIRE LE18 1ND

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12/06/9612 June 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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21/08/9521 August 1995 NEW DIRECTOR APPOINTED

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27/07/9527 July 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/08/9423 August 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS

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17/06/9317 June 1993 REGISTERED OFFICE CHANGED ON 17/06/93 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM, WEST MIDLANDS B3 1RL

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17/06/9317 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9317 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/931 June 1993 COMPANY NAME CHANGED PROFESSIONAL ASPECTS LIMITED CERTIFICATE ISSUED ON 02/06/93

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20/05/9320 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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