PHOENIX FLUID HANDLING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/06/127 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
21/12/1121 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
21/12/1121 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM MOODY LANE PYEWIPE GRIMSBY NE LINCOLNSHIRE DN31 2SY |
21/12/1121 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006775 |
21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/03/111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLOAN / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SLOAN / 28/02/2011 |
17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/03/1022 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALI REZA KAMBIEZ ZANDLYEH / 22/03/2010 |
28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/03/0912 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/03/0817 March 2008 | DIRECTOR APPOINTED ALI REZA KAMBIEZ ZANDLYEH |
17/03/0817 March 2008 | DIRECTOR APPOINTED MICHAEL SLOAN |
17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN ALLISON |
13/03/0813 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/03/079 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/03/062 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/05/0527 May 2005 | DIRECTOR RESIGNED |
10/03/0510 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/03/0410 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/09/0317 September 2003 | AUDITOR'S RESIGNATION |
13/03/0313 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
05/09/025 September 2002 | DIRECTOR RESIGNED |
13/03/0213 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/09/0125 September 2001 | S386 DISP APP AUDS 17/09/01 |
03/07/013 July 2001 | S366A DISP HOLDING AGM 21/06/01 |
29/03/0129 March 2001 | DIRECTOR RESIGNED |
29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
23/03/0123 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 14-16 HAINGE ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 2NF |
11/10/0011 October 2000 | SECRETARY RESIGNED |
11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
17/08/0017 August 2000 | COMPANY NAME CHANGED PHOENIX FLUID HANDLING HOLDING L IMITED CERTIFICATE ISSUED ON 17/08/00 |
16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: G OFFICE CHANGED 16/05/00 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
20/04/0020 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | SECRETARY RESIGNED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
10/04/0010 April 2000 | COMPANY NAME CHANGED PHOENIX FLUID HANDLING HOLDING C OMPANY LIMITED CERTIFICATE ISSUED ON 10/04/00 |
10/04/0010 April 2000 | COMPANY NAME CHANGED INTERCEDE 1553 LIMITED CERTIFICATE ISSUED ON 10/04/00 |
24/02/0024 February 2000 | Incorporation |
24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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