PHOENIX DISTRIBUTION SYSTEMS LIMITED
Company number 06706019 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | Director's details changed for Mr Stephen William Anderson on 2021-12-20 · 2 pages | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 30 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 9 Nov 2021 | Statement of capital on 2021-11-09 · 3 pages | View document |
| 4 Nov 2021 | CAP-SS · 1 page | View document |
| 4 Nov 2021 | Resolutions · 1 page | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | SH20 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 8 Aug 2021 | Accounts for a dormant company made up to 2021-01-31 · 3 pages | View document |
| 4 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 23 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 20 May 2019 | SECRETARY APPOINTED MRS ANNABELLE BURTON | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKEMAN | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SPURDLE | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 4 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FAIRFIELD | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON | View document |
| 25 Sep 2017 | CESSATION OF MICHAEL PETER BLAKEMAN AS A PSC | View document |
| 25 Sep 2017 | CESSATION OF JASON STUART HOLLINS AS A PSC | View document |
| 25 Sep 2017 | CESSATION OF CRAIG SPURDLE AS A PSC | View document |
| 25 Sep 2017 | CESSATION OF KEVIN ROBERT HUDSON AS A PSC | View document |
| 25 Sep 2017 | CESSATION OF JOHN ANGUS PRESTON AS A PSC | View document |
| 25 Sep 2017 | CESSATION OF PAUL JONATHAN SMITH AS A PSC | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 18 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 2 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 24 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014 | View document |
| 27 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013 | View document |
| 22 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 1 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 15 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2012 | SECTION 519 | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 28 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 27 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PFLUG | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED MR CRAIG SPURDLE · 2 pages | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 27/09/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 27/09/2011 · 2 pages | View document |
| 27 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 27/09/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PFLUG / 27/09/2011 | View document |
| 27 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 27 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders · 6 pages | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 23 Jun 2010 | 09/02/09 STATEMENT OF CAPITAL GBP 5129901 | View document |
| 25 May 2010 | COMPANY BUSINESS 18/05/2010 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | CURREXT FROM 30/09/2009 TO 31/01/2010 | View document |
| 20 May 2009 | DIRECTOR APPOINTED STEFAN PFLUG | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEWETSON | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE HEWETSON | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE AVIS | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CHICK | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED PAUL JONATHAN SMITH | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 7 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD | View document |
| 10 Mar 2009 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED KEVIN ROBERT HUDSON | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED TERENCE AVIS | View document |
| 23 Feb 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED ANTHONY JAMES PATRICK CHICK | View document |
| 17 Feb 2009 | COMPANY NAME CHANGED COBCO 886 LIMITED CERTIFICATE ISSUED ON 18/02/09 | View document |
| 12 Feb 2009 | NC INC ALREADY ADJUSTED 30/01/09 | View document |
| 9 Feb 2009 | S-DIV | View document |
| 9 Feb 2009 | SUBDIVISION 30/01/2009 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM CROUGHTON LODGE HIGH STREET CROUGHTON BRACKLEY NORTHAMPTONSHIRE NN13 5LT | View document |
| 24 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |