PHOENIX A.R.C LTD

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Company Documents

DateDescription
02/12/242 December 2024 Liquidators' statement of receipts and payments to 2024-10-16

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26/10/2326 October 2023 Statement of affairs

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Registered office address changed from Unit D1 & D2 Austin Way Hampstead Industrial Estate Birmingham B42 1DU England to Cba Business Solutions 126 New Walk Leicester LE1 7JA on 2023-10-26

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26/10/2326 October 2023 Appointment of a voluntary liquidator

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12/07/2312 July 2023 Total exemption full accounts made up to 2022-09-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Satisfaction of charge 063967610002 in full

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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18/06/2118 June 2021 Confirmation statement made on 2021-05-14 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 30/09/19 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALKIT SINGH RAI / 01/08/2018

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14/11/1914 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063967610001

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 30/09/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/03/1624 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/01/157 January 2015 Annual return made up to 11 October 2014 with full list of shareholders

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19/11/1419 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063967610002

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 2D AUSTIN WAY HAMPSTEAD INDUSTRIAL ESTATE GREAT BARR BIRMINGHAM B42 1DF

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063967610001

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12/11/1312 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1230 September 2012 COMPANY NAME CHANGED R. AUTOS A.R.C LTD CERTIFICATE ISSUED ON 30/09/12

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR SURINDER RAI

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR MANJIT RAI

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15/11/1115 November 2011 Annual return made up to 11 October 2011 with full list of shareholders

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM DOSHI & CO WINDSOR HOUSE 1ST FLOOR 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/01/1114 January 2011 Annual return made up to 11 October 2010 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALKIT RAI / 01/10/2009

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16/08/1016 August 2010 DIRECTOR APPOINTED SURINDER RAI

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16/08/1016 August 2010 CURRSHO FROM 31/10/2010 TO 30/09/2010

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 855 WOLVERHAMPTON RD OLDBURY WEST MIDLANDS B69 4RU

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16/08/1016 August 2010 DIRECTOR APPOINTED MANJIT RAI

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/02/102 February 2010 FIRST GAZETTE

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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01/02/101 February 2010 Annual return made up to 8 October 2009 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/01/0913 January 2009 APPOINTMENT TERMINATED SECRETARY MANJIT RAI

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21/11/0821 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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