PHOENIX DIRECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | STATEMENT OF AFFAIRS/4.19 |
| 30/11/1230 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/11/1230 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM BLEAK HOUSE 146 HIGH STREET BILLERICAY ESSEX CM12 9DF |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HINES |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HINES |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELAINE HINES / 06/09/2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HINES / 06/09/2011 |
| 14/10/1114 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HINES / 06/09/2011 |
| 14/10/1114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN HINES / 06/09/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JAMES ALEXANDER HINES |
| 13/09/0713 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/03/08 |
| 17/07/0717 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/04/98 |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/966 September 1996 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company