PHOENIX INDUSTRIAL CLADDING SERVICES LTD

Company Documents

DateDescription
28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/05/146 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 APPOINTMENT TERMINATED, SECRETARY PETER COOPER

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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05/10/125 October 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER HENRY COOPER / 11/07/2012

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY COOPER / 11/07/2012

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR JANICE COOPER

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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19/03/1219 March 2012 ALTER MEMORANDUM 24/02/2012

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 DIRECTOR APPOINTED PETER HENRY COOPER

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27/05/1027 May 2010 COMPANY NAME CHANGED PROFILE INDUSTRIAL CLADDING SERVICES LIMITED
CERTIFICATE ISSUED ON 27/05/10

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18/05/1018 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/04/107 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANNE COOPER / 28/03/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/04/0823 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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14/04/0714 April 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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