PHEONIX CARPENTRY LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FIRST GAZETTE

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM
UNIT F37 ARGO HOUSE
KILBURN PARK ROAD
LONDON
NW6 5LF

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05/06/135 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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20/06/1220 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY ELAINE CRONIN

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CRONIN / 14/06/2010

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28/06/1028 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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21/06/1021 June 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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19/06/1019 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/09/0823 September 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 LOCATION OF DEBENTURE REGISTER

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22/09/0822 September 2008 LOCATION OF REGISTER OF MEMBERS

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM UNIT 7 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/08/077 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 400 HARROW ROAD LONDON W9 2HU

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23/06/0623 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: UNIT F37 ARGO HOUSE KILBURN PARK ROAD LONDON NW6 5LF

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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