PHOENIX RADIATORS LTD
Company Documents
| Date | Description |
|---|---|
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17 |
| 27/02/1727 February 2017 | Annual accounts for year ending 27 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 27 February 2016 |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM UNIT 5 - 7 ENTERPRISE CENTRE BAG LANE ATHERTON MANCHESTER M46 0JN |
| 27/02/1627 February 2016 | Annual accounts for year ending 27 Feb 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 27 February 2015 |
| 27/02/1527 February 2015 | Annual accounts for year ending 27 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 27 February 2014 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM COBURG HOUSE 69-71 MARKET STREET ATHERTON GREATER MANCHESTER M46 0DA |
| 28/11/1428 November 2014 | PREVSHO FROM 28/02/2014 TO 27/02/2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/03/148 March 2014 | DISS40 (DISS40(SOAD)) |
| 05/03/145 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN WILDE / 31/03/2013 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WILDE / 31/03/2013 |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 27/02/1427 February 2014 | Annual accounts for year ending 27 Feb 2014 |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR DARREN JOHN WILDE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON WILDE |
| 14/03/1314 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WILDE / 24/05/2012 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JAYNE WILDE / 24/05/2012 |
| 03/04/123 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILDE |
| 15/04/1115 April 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM COBURG HOUSE 69-71 MARKET STREET ATHERTON GREATER MANCHESTER M46 0DA |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED DARREN JOHN WILDE |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 15/03/1115 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE WILDE / 09/03/2010 |
| 11/01/1011 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | DIRECTOR APPOINTED ALISON JAYNE WILDE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAREN WILDE |
| 08/05/098 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM COBURY HOUSE 69-71 MARKET STREET ATHERTON GREATER MANCHESTER M46 0DA |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON WILDE / 31/01/2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN WILDE / 31/01/2008 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 88 CHORLEY ROAD ADLINGTON LANCASHIRE PR6 9LG |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: COBURG HOUSE, 69 - 71 MARKET STREET, ATHERTON MANCHESTER M46 0DA |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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