PHOENIX CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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02/11/212 November 2021 First Gazette notice for voluntary strike-off

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25/10/2125 October 2021 Application to strike the company off the register

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

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/10/1426 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 Annual return made up to 18 October 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/10/0920 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KA SHU CHAN / 20/10/2009

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 LOCATION OF REGISTER OF MEMBERS

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 209 CROFTON LANE ORPINGTON KENT BR6 0BL

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05/11/075 November 2007 LOCATION OF DEBENTURE REGISTER

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05/11/075 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0631 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/10/0524 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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17/08/0417 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/11/037 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 DIRECTOR RESIGNED

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26/10/0226 October 2002 SECRETARY RESIGNED

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26/10/0226 October 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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