PHOENIX MATERIALS TESTING LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
| 28/07/2528 July 2025 New | Application to strike the company off the register |
| 21/03/2521 March 2025 | Change of details for Rubery Owen Holdings Limited as a person with significant control on 2022-01-11 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Satisfaction of charge 047006820002 in full |
| 28/02/2228 February 2022 | Satisfaction of charge 047006820003 in full |
| 28/02/2228 February 2022 | Satisfaction of charge 1 in full |
| 11/01/2211 January 2022 | Registered office address changed from Suite 1.02Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2022-01-11 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/07/2127 July 2021 | Registration of charge 047006820003, created on 2021-07-09 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERALD MCGUIGAN / 19/07/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILKES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR VICKI WILKES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047006820002 |
| 06/07/176 July 2017 | COMPANY NAME CHANGED PHOENIX CALIBRATION & SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/17 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY VICKI WILKES |
| 01/06/171 June 2017 | SECRETARY APPOINTED MRS ELAINE EATON |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS |
| 27/10/1627 October 2016 | ADOPT ARTICLES 05/10/2016 |
| 24/10/1624 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM UNIT 8 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA |
| 27/04/1627 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/01/1228 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICKI ANGHARAD WILKES / 19/01/2012 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BRICK KILN STREET HARTS HILL BRIERLEY HILL WEST MIDLANDS DY5 1JG UNITED KINGDOM |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WILKES / 19/01/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI ANGHARAD WILKES / 19/01/2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 14 BRICK KILN STREET HARTS HILL BRIERLEY HILL WEST MIDLANDS DY5 1JG |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/1113 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 13/05/1113 May 2011 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/04/0910 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICKI HEDGLEY / 31/12/2007 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BUILDING 3 14 BRICK KILN STREET HARTS HILL BRIERLEY HILL WEST MIDLANDS DY5 1JG |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MERE COPSE LUTLEY LANE BOBINGTON DY7 5DQ |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS; AMEND |
| 07/06/047 June 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0318 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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