PHOENIX HEATING SERVICES LIMITED

Company number 04747629 ·

Active - Proposal to Strike off

58 filings

Date Filing
5 Aug 2021 Compulsory strike-off action has been suspended View document
5 Aug 2021 Compulsory strike-off action has been suspended · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
6 Jul 2021 First Gazette notice for compulsory strike-off View document
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
4 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
7 Jun 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA COOPER View document
8 May 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
6 Jun 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
6 Feb 2014 30/04/13 TOTAL EXEMPTION FULL View document
17 Jun 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
9 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HELVADJIAN / 04/02/2013 View document
9 May 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN HELVADJIAN / 04/02/2013 View document
12 Nov 2012 30/04/12 TOTAL EXEMPTION FULL View document
8 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
1 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
17 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
31 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LOUISE COOPER / 01/01/2010 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HELVADJIAN / 01/01/2010 View document
11 Jun 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
4 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
14 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
3 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
15 Jul 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
23 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
26 Apr 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
6 Jun 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
2 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
4 Jun 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
24 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2003 MEMORANDUM OF ASSOCIATION View document
23 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE View document
23 May 2003 NEW SECRETARY APPOINTED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 COMPANY NAME CHANGED OPALBLUE LIMITED CERTIFICATE ISSUED ON 15/05/03 View document
13 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
13 May 2003 DIRECTOR RESIGNED View document
13 May 2003 SECRETARY RESIGNED View document
29 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document