PHOENIX DISTRIBUTION SYSTEMS LIMITED

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Company Documents

DateDescription
22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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22/02/2222 February 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Director's details changed for Mr Stephen William Anderson on 2021-12-20

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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30/11/2130 November 2021 Application to strike the company off the register

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09/11/219 November 2021 Statement of capital on 2021-11-09

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04/11/214 November 2021

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021 Resolutions

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04/11/214 November 2021

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04/10/214 October 2021 Confirmation statement made on 2021-09-24 with no updates

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08/08/218 August 2021 Accounts for a dormant company made up to 2021-01-31

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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20/05/1920 May 2019 SECRETARY APPOINTED MRS ANNABELLE BURTON

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKEMAN

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG SPURDLE

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FAIRFIELD

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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04/10/174 October 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON

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25/09/1725 September 2017 CESSATION OF MICHAEL PETER BLAKEMAN AS A PSC

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25/09/1725 September 2017 CESSATION OF JASON STUART HOLLINS AS A PSC

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25/09/1725 September 2017 CESSATION OF CRAIG SPURDLE AS A PSC

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25/09/1725 September 2017 CESSATION OF KEVIN ROBERT HUDSON AS A PSC

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25/09/1725 September 2017 CESSATION OF JOHN ANGUS PRESTON AS A PSC

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25/09/1725 September 2017 CESSATION OF PAUL JONATHAN SMITH AS A PSC

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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18/04/1718 April 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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03/11/163 November 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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02/11/152 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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24/09/1524 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 01/06/2014

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 22/11/2013

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22/10/1322 October 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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01/10/131 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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15/11/1215 November 2012 AUDITOR'S RESIGNATION

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14/11/1214 November 2012 AUDITOR'S RESIGNATION

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22/10/1222 October 2012 SECTION 519

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10/10/1210 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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28/09/1228 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEFAN PFLUG

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02/11/112 November 2011 DIRECTOR APPOINTED MR CRAIG SPURDLE

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 27/09/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN SMITH / 27/09/2011

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 27/09/2011

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PFLUG / 27/09/2011

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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27/09/1027 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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23/06/1023 June 2010 09/02/09 STATEMENT OF CAPITAL GBP 5129901

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25/05/1025 May 2010 COMPANY BUSINESS 18/05/2010

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25/09/0925 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 CURREXT FROM 30/09/2009 TO 31/01/2010

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20/05/0920 May 2009 DIRECTOR APPOINTED STEFAN PFLUG

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HEWETSON

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY LOUISE HEWETSON

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE AVIS

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10/03/0910 March 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY CHICK

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10/03/0910 March 2009 DIRECTOR APPOINTED PAUL JONATHAN SMITH

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 7 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD

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10/03/0910 March 2009 SECRETARY APPOINTED MICHAEL PETER BLAKEMAN

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10/03/0910 March 2009 DIRECTOR APPOINTED KEVIN ROBERT HUDSON

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23/02/0923 February 2009 DIRECTOR APPOINTED TERENCE AVIS

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23/02/0923 February 2009 MEMORANDUM OF ASSOCIATION

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23/02/0923 February 2009 DIRECTOR APPOINTED ANTHONY JAMES PATRICK CHICK

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17/02/0917 February 2009 COMPANY NAME CHANGED COBCO 886 LIMITED CERTIFICATE ISSUED ON 18/02/09

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12/02/0912 February 2009 NC INC ALREADY ADJUSTED 30/01/09

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09/02/099 February 2009 S-DIV

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09/02/099 February 2009 SUBDIVISION 30/01/2009

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM CROUGHTON LODGE HIGH STREET CROUGHTON BRACKLEY NORTHAMPTONSHIRE NN13 5LT

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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