PHOENIX DISTRIBUTION (N.W.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 01/03/231 March 2023 | Application to strike the company off the register |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 19/11/2119 November 2021 | Full accounts made up to 2021-06-30 |
| 07/01/157 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/01/1413 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | SECRETARY APPOINTED MR DAVID WILLIAM DRILLINGCOURT |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SHILTON |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAKEFIELD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALSTEAD |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/02/1022 February 2010 | AMENDMENT TO MR COLIN WILSON |
| 08/02/108 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY APPOINTED MR MALCOLM LAWSON SHILTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY GORDON OLIVER |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES WAKEFIELD / 20/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HALSTEAD / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WAKEFIELD / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HALSTEAD / 19/10/2009 |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | SECRETARY APPOINTED GORDON RICHARD OLIVER |
| 21/01/0921 January 2009 | SECRETARY RESIGNED MALCOLM WARD |
| 23/12/0823 December 2008 | SECRETARY RESIGNED GORDON OLIVER |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR GORDON RICHARD OLIVER |
| 23/12/0823 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MALCOLM JOHN WARD |
| 17/12/0817 December 2008 | SECRETARY RESIGNED WILLIAM WHITTAKER |
| 04/12/084 December 2008 | DIRECTOR RESIGNED DAVID DRILLINGCOURT |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED COLIN WILSON |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | APT AUD 09/06/05 |
| 18/06/0518 June 2005 | AUDITOR'S RESIGNATION |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/03/991 March 1999 | AUDITOR'S RESIGNATION |
| 11/01/9911 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 P.O. BOX 3 RADCLIFFE NEW ROAD WHITEFIELD MANCHESTER M45 7NR |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 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 |
| 03/03/943 March 1994 | � NC 250000/650000 14/02/94 |
| 03/03/943 March 1994 | SHARES TO BE ISS FOR CA 14/02/94 |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | NEW SECRETARY APPOINTED |
| 07/01/947 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | AUDITOR'S RESIGNATION |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | � NC 100/250000 29/06/92 |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9223 January 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: G OFFICE CHANGED 23/01/92 16 ST JOHN STREET LONDON EC1M 4AY |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/01/9210 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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