PHOENIX DISPLAY FABRICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM UNIT 4 STATION WORKS (THWAITES BRIDGE) PARKWOOD STREET KEIGHLEY WEST YORKSHIRE BD21 4NQ |
| 18/02/1918 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1918 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/02/1918 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / MR YAMEEN SHIRAZ MOHAMMED / 01/11/2018 |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR YAMEEN SHIRAZ MOHAMMED / 01/11/2018 |
| 01/11/181 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR YAMEEN SHIRAZ MOHAMMED / 01/11/2018 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/05/1612 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/05/1513 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/05/1415 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR YAMEEN SHIRAZ MOHAMMED / 11/05/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/05/1316 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 28/05/1128 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WALKER / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAMEEN SHIRAZ MOHAMMED / 11/05/2010 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | S366A DISP HOLDING AGM 01/05/02 |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: UNIT 2 PARKSIDE WORKS PARKWOOD STREET KEIGHLEY WEST YORKSHIRE BD21 4PJ |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | ADOPT MEM AND ARTS 03/06/99 |
| 21/06/9921 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 14/06/9914 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED RADICALFITTING LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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