PHOENIX DESIGN & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/218 October 2021 | Final Gazette dissolved following liquidation |
| 08/10/218 October 2021 | Final Gazette dissolved following liquidation |
| 08/07/218 July 2021 | Return of final meeting in a creditors' voluntary winding up |
| 06/07/196 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/05/1625 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NEWMAN / 06/07/2011 |
| 16/08/1116 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 05/03/115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/08/1031 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 11/10/9111 October 1991 | REGISTERED OFFICE CHANGED ON 11/10/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/07/9024 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | WD 22/10/87 AD 12/10/87--------- £ SI 1@1=1 £ IC 2/3 |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 8 NORTH STREET GUILDFORD SURREY GU1 4TD |
| 31/10/8731 October 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8731 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/02/867 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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