PHOENIX CONTRACTING (WARWICK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/07/1630 July 2016 | DISS40 (DISS40(SOAD)) |
| 27/07/1627 July 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 27/07/1627 July 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/05/1421 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVIES / 28/09/2011 |
| 28/06/1328 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/06/1229 June 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM WARBORO FARM HENLEY ROAD WARWICK CV35 8QX |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/06/1122 June 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/05/106 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 15/04/2010 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/05/0931 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 31/05/0931 May 2009 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY ELIZABETH DAVIES |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/03/043 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02 |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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