CompaniesInTheUK

PHOENIX FIRE SERVICES LIMITED

Company number 03641702 ·

Dissolved

118 filings

Date Filing
23 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
23 Apr 2024 Return of final meeting in a members' voluntary winding up · 7 pages View document
8 Aug 2023 Appointment of a voluntary liquidator View document
7 Aug 2023 Removal of liquidator by court order · 16 pages View document
5 Aug 2023 Appointment of a voluntary liquidator · 16 pages View document
28 Mar 2023 Resolutions View document
28 Mar 2023 Resolutions · 1 page View document
23 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Mar 2023 Declaration of solvency · 6 pages View document
4 Jan 2023 Full accounts made up to 2022-03-31 · 17 pages View document
13 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
14 Dec 2021 Full accounts made up to 2021-03-31 · 20 pages View document
8 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
19 Jul 2021 Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 · 2 pages View document
12 Jul 2021 Previous accounting period shortened from 2021-11-30 to 2021-03-31 · 1 page View document
25 Jun 2021 Previous accounting period shortened from 2020-12-30 to 2020-11-30 · 1 page View document
3 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Dec 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR AIDAN BELL View document
3 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036417020001 View document
7 Mar 2019 DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
26 Jun 2018 ALTER ARTICLES 17/04/2018 View document
26 Jun 2018 ARTICLES OF ASSOCIATION View document
17 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036417020001 View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE View document
12 Feb 2018 DIRECTOR APPOINTED MR AIDAN PATRICK BELL View document
12 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR TROY TUCKER View document
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW TILFORD View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN View document
20 Nov 2017 DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN View document
17 Nov 2017 DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING View document
17 Nov 2017 DIRECTOR APPOINTED MR PHILIP GEORGE CLARK View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
13 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON View document
12 Sep 2016 DIRECTOR APPOINTED MR TROY MITCHELL TUCKER View document
12 Sep 2016 DIRECTOR APPOINTED MR ANDREW TILFORD View document
12 Sep 2016 DIRECTOR APPOINTED MR ROBERT GUY BRUCE View document
4 Jan 2016 DIRECTOR APPOINTED DAVID JOHN LAWTON View document
11 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON View document
8 Dec 2015 DIRECTOR APPOINTED WILLIAM EDMOND MOORE View document
1 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
28 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHON PARKER-STAFFORD View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER SAWLE View document
7 Apr 2015 SECTION 519 View document
25 Mar 2015 DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN View document
22 Feb 2015 SECTION 519 View document
12 Feb 2015 AUDITOR'S RESIGNATION View document
26 Jan 2015 SECTION 519 View document
4 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN View document
29 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Oct 2014 DIRECTOR APPOINTED MR OLIVER SAWLE View document
1 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BROWN / 24/03/2014 View document
24 Mar 2014 DIRECTOR APPOINTED MR MICHAEL PETER BROWN View document
19 Mar 2014 DIRECTOR APPOINTED MR STUART WEATHERSON View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR GUY SMITH View document
19 Mar 2014 SECRETARY APPOINTED MRS STEPHANIE ALISON POUND View document
19 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN View document
18 Mar 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA View document
3 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY View document
3 Feb 2014 DIRECTOR APPOINTED JONATHON PARKER-STAFFORD View document
17 Jan 2014 Annual return made up to 1 October 2013 with full list of shareholders View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CASTLEGATE HOUSE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RR View document
29 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
21 Aug 2012 DIRECTOR APPOINTED CHRIS KENNEALLY View document
31 Jul 2012 DIRECTOR APPOINTED GUY ROBERT SMITH View document
31 Jul 2012 SECRETARY APPOINTED ALEXANDRA LAAN View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR LORRAINE MC TURK View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MCTURK View document
6 Jun 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM SOVEREIGN HOUSE 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET View document
6 Jun 2012 APPOINTMENT TERMINATED, SECRETARY LORRAINE MC TURK View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
2 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCTURK / 02/11/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN MC TURK / 02/11/2009 View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Dec 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
2 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
31 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Nov 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
6 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
19 Feb 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
22 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Oct 1998 NEW DIRECTOR APPOINTED View document
22 Oct 1998 DIRECTOR RESIGNED View document
22 Oct 1998 SECRETARY RESIGNED View document
1 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document