WPP PHOENIX THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/181 November 2018 | APPLICATION FOR STRIKING-OFF |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAYNE |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EGGAR |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ANDREW PAYNE |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 13/05/2014 |
| 06/06/146 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED NORTH KENT PLASTIC CAGES LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/07/0917 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | S366A DISP HOLDING AGM 30/05/06 |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: WPP GROUP PLC PENNYPOT INDUSTRIAL ESTATE HYTHE KENT CT21 6PE |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/026 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | NC INC ALREADY ADJUSTED |
| 15/06/9815 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/93 |
| 15/06/9815 June 1998 | NC INC ALREADY ADJUSTED 13/10/93 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: 1 BILTON RD ERITH KENT DA8 2AN |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 |
| 05/06/955 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | REGISTERED OFFICE CHANGED ON 07/07/92 |
| 07/07/927 July 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | REGISTERED OFFICE CHANGED ON 07/09/89 FROM: HOME GARDENS DARTFORD KENT |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/889 September 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 01/10/861 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8616 July 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/10/6216 October 1962 | 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