PHOENIX FIRE LIMITED
Company number 05604259 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 16 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Aug 2023 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 9 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Dec 2022 | Registered office address changed from Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2022-12-17 · 2 pages | View document |
| 17 Dec 2022 | Resolutions · 1 page | View document |
| 17 Dec 2022 | Resolutions | View document |
| 17 Dec 2022 | Statement of affairs · 10 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 9 Nov 2021 | Secretary's details changed for Mrs Diane Palmer on 2021-11-08 · 1 page | View document |
| 9 Nov 2021 | Change of details for Mr Steven Palmer as a person with significant control on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Director's details changed for Steven Palmer on 2021-11-08 · 2 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Jan 2016 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Jan 2014 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Dec 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Dec 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 17 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY FINSBURY ROBINSON | View document |
| 17 Jan 2010 | SECRETARY APPOINTED MRS DIANE PALMER | View document |
| 17 Jan 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH UNITED KINGDOM | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PALMER / 15/12/2009 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PALMER / 15/12/2009 | View document |
| 17 Jan 2010 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 15 Jan 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM FINSBURY ROBINSON CHARTERED ACCOUNTANTS WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY FINSBURY ROBINSON | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | SECRETARY RESIGNED | View document |
| 26 Jan 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 147 GREEN WALK CRAYFORD DARTFORD KENT DA1 4JU | View document |
| 26 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |