PHOENIX COMPUTERS (REPAIRS & UPGRADES) LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/221 April 2022 | Voluntary strike-off action has been suspended |
| 01/04/221 April 2022 | Voluntary strike-off action has been suspended |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 23/02/2223 February 2022 | Application to strike the company off the register |
| 05/01/225 January 2022 | Registered office address changed from Unit 1 Gem Yard Oakhill Road (Rear Threeways Motors) Sutton Surrey SM1 3AA to 6-8 Freeman Street Grimsby DN32 7AA on 2022-01-05 |
| 05/01/225 January 2022 | Change of details for Mr James Perera as a person with significant control on 2022-01-05 |
| 05/01/225 January 2022 | Director's details changed for James Perera on 2022-01-05 |
| 22/12/2122 December 2021 | Termination of appointment of Barry Sadler as a director on 2021-12-21 |
| 22/12/2122 December 2021 | Termination of appointment of Barry Sadler as a secretary on 2021-12-21 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/01/161 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/08/1422 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 17 STONECOT HILL SUTTON SURREY SM3 9HB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/12/1326 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SADLER / 30/04/2012 |
| 30/04/1230 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / BARRY SADLER / 30/04/2012 |
| 30/04/1230 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SADLER / 09/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PERERA / 09/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 04/01/104 January 2010 | 31/03/09 PARTIAL EXEMPTION |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/01/0921 January 2009 | 31/03/08 PARTIAL EXEMPTION |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 436 SUTTON COMMON ROAD SUTTON SURREY SM3 9JW |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED EXOR COMPUTERS LIMITED CERTIFICATE ISSUED ON 15/05/03 |
| 09/04/039 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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