PHOENIX PUBLISHING LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FENWICK PLATT / 01/07/2011 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/07/1016 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: LEIGH SAXTON GREEN NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 10/05/0510 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: OXFORD HOUSE 182 UPPER RICHMOND ROAD LONDON SW15 2SH |
| 29/06/0429 June 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 55 SEA LANE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2RQ |
| 22/08/0222 August 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/12/99 |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SHAWLANDS COURT NEWCHAPEL ROAD LINGFIELD SURREY RH7 6BL |
| 22/02/0022 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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