PHEONIX SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORETON |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES MORETON |
| 20/05/1520 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MRS ELISABETH CLAIRE MORETON |
| 18/11/1418 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 21/08/1121 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER EDWARD MORETON / 08/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH CLAIRE MORETON / 08/11/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | COMPANY NAME CHANGED WIX AND WAX LIMITED CERTIFICATE ISSUED ON 10/04/02 |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: G OFFICE CHANGED 04/01/02 5 ANTELOPE PADDOCK, NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3PA |
| 03/01/023 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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