PHOENIX CTM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/1313 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2013 |
| 08/05/128 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003492 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM CHILTERN HOUSE LEYS ROAD BRIERLEY HILL WEST MIDLANDS DY5 3UP |
| 26/10/1026 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOY GARDNER / 11/08/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM GARDNER / 11/08/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/03/101 March 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL |
| 20/09/0520 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 180 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HN |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 1ST FLOOR HAYWOOD HOUSE 40 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PA |
| 13/08/0213 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/02/9923 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/97 |
| 25/07/9725 July 1997 | COMPANY NAME CHANGED CANESALE LIMITED CERTIFICATE ISSUED ON 28/07/97 |
| 09/04/979 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/09/96 |
| 16/11/9516 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 03/04/953 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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