PHOENIX POWER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | STRUCK OFF AND DISSOLVED |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 13/11/1813 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 01/12/171 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/12/1521 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/01/1523 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA APPLETON |
| 01/09/131 September 2013 | REGISTERED OFFICE CHANGED ON 01/09/2013 FROM ST MARY'S LODGE EAST LANE NEW WALK BEVERLEY EAST YORKSHIRE HU17 7AD ENGLAND |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER APPLETON |
| 01/09/131 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA APPLETON |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM BROUGH ENTERPRISE ZONE BUILDING 15 SALTGROUNDS ROAD BROUGH EAST YORKSHIRE HU15 1EQ ENGLAND |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM UNIT 6 TOKENSPIRE BUSINESS PARK HULL ROAD WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0TB UNITED KINGDOM |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM UNIT 6 HULL ROAD WOODMANSEY BEVERLEY NORTH HUMBERSIDE HU17 0TB ENGLAND |
| 21/12/1121 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM PHOENIX BUSINESS PARK JACK TAYLOR LANE HOLMECHURCH LANE BEVERLEY EAST YORKSHIRE HU17 0RH UNITED KINGDOM |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY WILLIS |
| 25/01/1125 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER APPLETON / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA APPLETON / 30/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM SIGMA HOUSE C/O ROBSONS OLDBECK ROAD BEVERLEY EAST YORKSHIRE HU17 0JS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED MRS PAMELA APPLETON |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O ATKINSONS 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TURNER |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED FLOORSURE LIMITED CERTIFICATE ISSUED ON 18/02/08 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: JACK TAYLOR LANE HOLME CHURCH LANE BEVERLEY EAST YORKSHIREHU17 0RH |
| 09/05/059 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 10/05/04 |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | £ NC 1000/100000 10/05 |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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