PHOENIX MANAGEMENT CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 03/06/253 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 05/03/255 March 2025 | Director's details changed for Mr Juan D'costa on 2025-02-10 |
| 05/03/255 March 2025 | Registered office address changed from The Accounting Centre 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HN on 2025-03-05 |
| 17/02/2517 February 2025 | Change of details for Mr Juan D'costa as a person with significant control on 2025-02-10 |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 15/08/2315 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/05/1920 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JUAN D COSTA / 10/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JUAN D COSTA / 28/08/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN D COSTA / 28/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CESSATION OF PAULA LOUISE D COSTA AS A PSC |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA D'COSTA |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, SECRETARY PAULA D'COSTA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAULA LOUISE D'COSTA / 26/04/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE D'COSTA / 26/04/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN D COSTA / 26/04/2012 |
| 13/01/1213 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN D COSTA / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA LOUISE D'COSTA / 18/01/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 21 THE CROSSWAY EALING W13 0AX |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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