CompaniesInTheUK

PHOENIX DETECTION SYSTEMS LIMITED

Company number 03621199 ·

Dissolved

73 filings

Date Filing
11 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
11 May 2024 Return of final meeting in a members' voluntary winding up · 18 pages View document
10 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
8 Dec 2023 Removal of liquidator by court order · 16 pages View document
2 May 2023 Liquidators' statement of receipts and payments to 2023-02-25 · 20 pages View document
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
26 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
24 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
11 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
2 Jun 2009 APPOINTMENT TERMINATED DIRECTOR LESLEY CHILVERS View document
14 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
9 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
9 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CHILVERS / 25/08/2008 View document
6 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
6 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Apr 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
9 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
6 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
15 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
31 Aug 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
8 Sep 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
24 Aug 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Aug 1999 S366A DISP HOLDING AGM 30/07/99 View document
13 Jan 1999 NEW SECRETARY APPOINTED View document
13 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Sep 1998 NEW DIRECTOR APPOINTED View document
10 Sep 1998 NEW DIRECTOR APPOINTED View document
10 Sep 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
10 Sep 1998 SECRETARY RESIGNED View document
10 Sep 1998 DIRECTOR RESIGNED View document
10 Sep 1998 NEW SECRETARY APPOINTED View document
9 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 View document
25 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document