PHOENIX FIXINGS LIMITED



Company Documents

DateDescription
31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

View Accounts

05/12/185 December 2018CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

View Document

31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

View Accounts

07/12/177 December 2017CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

View Document

07/12/177 December 2017PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HURST / 03/07/2017

View Document

07/12/177 December 2017CESSATION OF JAMES ALEXANDER HURST AS A PSC

View Document

31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

View Accounts

31/05/1731 May 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANN HURST / 19/04/2017

View Document

31/05/1731 May 2017DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HURST / 19/04/2017

View Document

31/05/1731 May 2017SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ANN HURST / 19/04/2017

View Document

18/04/1718 April 2017REGISTRATION OF A CHARGE / CHARGE CODE 020469210004

View Document

07/12/167 December 2016CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

View Document

31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

View Accounts

30/11/1530 November 2015Annual return made up to 23 November 2015 with full list of shareholders

View Document

31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

View Accounts

12/01/1512 January 2015Annual return made up to 23 November 2014 with full list of shareholders

View Document

31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

View Accounts

13/01/1413 January 2014Annual return made up to 23 November 2013 with full list of shareholders

View Document

13/01/1413 January 2014DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HURST / 07/01/2014

View Document

31/08/1331 August 2013Annual accounts small company total exemption made up to 31 August 2013

View Document

26/04/1326 April 2013DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HURST / 18/04/2013

View Document

05/12/125 December 2012Annual return made up to 23 November 2012 with full list of shareholders

View Document

31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

View Document

15/12/1115 December 2011Annual return made up to 23 November 2011 with full list of shareholders

View Document

14/12/1114 December 2011DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HURST / 23/11/2011

View Document

31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

View Document

14/07/1114 July 201130/03/11 STATEMENT OF CAPITAL GBP 5200

View Document

14/07/1114 July 201130/03/11 STATEMENT OF CAPITAL GBP 5200

View Document

08/07/118 July 2011ARTICLES OF ASSOCIATION

View Document

20/06/1120 June 2011STATEMENT OF COMPANY'S OBJECTS

View Document

20/06/1120 June 2011ADOPT ARTICLES 30/03/2011

View Document

20/06/1120 June 2011ALTERATION TO MEMORANDUM AND ARTICLES

View Document

23/11/1023 November 2010Annual return made up to 23 November 2010 with full list of shareholders

View Document

22/11/1022 November 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HURST / 19/11/2010

View Document

31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

View Document

01/02/101 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

18/12/0918 December 2009Annual return made up to 23 November 2009 with full list of shareholders

View Document

15/12/0915 December 2009SAIL ADDRESS CREATED

View Document

15/12/0915 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

View Document

15/12/0915 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

View Document

15/12/0915 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

View Document

15/12/0915 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

View Document

15/12/0915 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

View Document

15/12/0915 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

View Document

31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

View Document

26/11/0826 November 2008RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

View Document

31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

View Document

26/11/0726 November 2007RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

View Document

23/11/0723 November 2007LOCATION OF REGISTER OF MEMBERS

View Document

31/08/0731 August 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

View Document

09/01/079 January 2007RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

View Document

31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

View Document

09/02/069 February 2006RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

View Document

31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

View Document

23/12/0423 December 2004RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

View Document

31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

View Document



03/12/033 December 2003RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

View Document

31/08/0331 August 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

View Document

11/12/0211 December 2002RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

View Document

31/08/0231 August 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

View Document

27/11/0127 November 2001RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

View Document

27/11/0127 November 2001RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/08/0131 August 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

View Document

08/12/008 December 2000RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

View Document

08/12/008 December 2000RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/12/00

View Document

31/08/0031 August 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

View Document

19/01/0019 January 2000NEW DIRECTOR APPOINTED

View Document

19/01/0019 January 2000NEW DIRECTOR APPOINTED

View Document

22/12/9922 December 1999RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

22/12/9922 December 1999RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

View Document

31/08/9931 August 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

View Document

25/11/9825 November 1998RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS

View Document

31/08/9831 August 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

View Document

28/11/9728 November 1997RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS

View Document

21/11/9721 November 1997COMPANY NAME CHANGED THINKLINE LIMITED CERTIFICATE ISSUED ON 21/11/97

View Document

21/11/9721 November 1997COMPANY NAME CHANGED THINKLINE LIMITED CERTIFICATE ISSUED ON 21/11/97; RESOLUTION PASSED ON 31/10/97

View Document

31/08/9731 August 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

View Document

04/12/964 December 1996RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS

View Document

27/11/9627 November 1996PARTICULARS OF MORTGAGE/CHARGE

View Document

31/08/9631 August 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

View Document

07/12/957 December 1995RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS

View Document

31/08/9531 August 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

View Document

18/05/9518 May 1995PARTICULARS OF MORTGAGE/CHARGE

View Document

06/01/956 January 1995RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS

View Document

31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

View Document

18/01/9418 January 1994RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS

View Document

31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

View Document

21/01/9321 January 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

21/01/9321 January 1993RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS

View Document

21/01/9321 January 1993RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/08/9231 August 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

View Document

10/01/9210 January 1992RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS

View Document

31/08/9131 August 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

View Document

29/01/9129 January 1991RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS

View Document

31/08/9031 August 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

View Document

25/01/9025 January 1990RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

View Document

01/12/891 December 1989REGISTERED OFFICE CHANGED ON 01/12/89 FROM: DALEGARTH VILLA ROAD BINGLEY WEST YORKSHIRE BD16 4EU

View Document

31/08/8931 August 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

View Document

15/12/8815 December 1988£ NC 100/10000

View Document

15/12/8815 December 1988NC INC ALREADY ADJUSTED 16/11/88 ALLOT SHARES 16/11/88

View Document

15/12/8815 December 1988ALLOT SHARES 16/11/88

View Document

07/12/887 December 1988RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

View Document

31/08/8831 August 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

View Document

16/11/8716 November 1987RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS

View Document

31/08/8731 August 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

View Document

01/07/871 July 1987ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

View Document

01/07/871 July 1987LOCATION OF REGISTER OF MEMBERS

View Document

21/10/8621 October 1986REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

View Document

21/10/8621 October 1986REGISTERED OFFICE CHANGED ON 21/10/86 FROM: G OFFICE CHANGED 21/10/86 47 BRUNSWICK PLACE LONDON N1 6EE

View Document

21/10/8621 October 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

17/10/8617 October 1986PARTICULARS OF MORTGAGE/CHARGE

View Document

15/08/8615 August 1986CERTIFICATE OF INCORPORATION

View Document

15/08/8615 August 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company