PHOENIX WAY MANAGEMENT COMPANY LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 09/02/159 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/02/1325 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/02/129 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/05/091 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW UNITED KINGDOM |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARTIN RICHARD CARTWRIGHT |
| 31/07/0831 July 2008 | SECRETARY APPOINTED SIMOM BROADHEAD |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MARTIN |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN WILLCOCK |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 9-15 SACKVILLE STREET LONDON W1A 2JP |
| 18/04/0818 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/056 June 2005 | S366A DISP HOLDING AGM 17/05/05 |
| 06/06/056 June 2005 | S386 DISP APP AUDS 17/05/05 |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: NEW BURLINGTON 1075 FINCHLEY ROAD LONDON NW11 0PU |
| 08/04/048 April 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 4TH FLOOR HYDE HOUSE, THE HYDE LONDON NW9 6LA |
| 11/09/0111 September 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | FIRST GAZETTE |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8NR |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED SHELFCO (NO.1806) LIMITED CERTIFICATE ISSUED ON 24/05/00 |
| 24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company