PHEONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 21/03/2321 March 2023 | Final Gazette dissolved following liquidation |
| 27/02/2327 February 2023 | Director's details changed |
| 23/02/2323 February 2023 | Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2023-02-23 |
| 21/12/2221 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 27/04/2227 April 2022 | Appointment of a voluntary liquidator |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2022-04-27 |
| 27/04/2227 April 2022 | Statement of affairs |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-29 with updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 02/04/202 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | 03/01/20 STATEMENT OF CAPITAL GBP 102 |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR STACEY JAMES YOUNGMAN |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 01/03/181 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRY ANTHONY LAWLEY |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL ANN LAWLEY |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | SECOND FILING WITH MUD 10/07/13 FOR FORM AR01 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM WELLBOURNE HOUSE 1157 WARWICK ROAD, ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6RG |
| 30/08/1230 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/07/1016 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | FIRST GAZETTE |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: WELLSBOURNE HOUSE 1157 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RG |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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