PHOENIX MATERIALS TESTING LTD
Company number 04700682 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 21 Mar 2025 | Change of details for Rubery Owen Holdings Limited as a person with significant control on 2022-01-11 · 2 pages | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 21 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 28 Feb 2022 | Satisfaction of charge 047006820002 in full · 1 page | View document |
| 28 Feb 2022 | Satisfaction of charge 047006820003 in full · 1 page | View document |
| 28 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 Jan 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 · 1 page | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 27 Jul 2021 | Registration of charge 047006820003, created on 2021-07-09 · 33 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 5 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GERALD MCGUIGAN / 19/07/2019 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR VICKI WILKES | View document |
| 9 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN WILKES | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047006820002 | View document |
| 6 Jul 2017 | COMPANY NAME CHANGED PHOENIX CALIBRATION & SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/17 | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY VICKI WILKES | View document |
| 1 Jun 2017 | SECRETARY APPOINTED MRS ELAINE EATON | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR RICHARD MARK JENKINS | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR KEVIN GERALD MCGUIGAN | View document |
| 27 Oct 2016 | ADOPT ARTICLES 05/10/2016 | View document |
| 24 Oct 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM UNIT 8 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA | View document |
| 27 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICKI ANGHARAD WILKES / 19/01/2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI ANGHARAD WILKES / 19/01/2012 | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BRICK KILN STREET HARTS HILL BRIERLEY HILL WEST MIDLANDS DY5 1JG UNITED KINGDOM | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES WILKES / 19/01/2012 | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 14 BRICK KILN STREET HARTS HILL BRIERLEY HILL WEST MIDLANDS DY5 1JG | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 13 May 2011 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICKI HEDGLEY / 31/12/2007 | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BUILDING 3 14 BRICK KILN STREET HARTS HILL BRIERLEY HILL WEST MIDLANDS DY5 1JG | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MERE COPSE LUTLEY LANE BOBINGTON DY7 5DQ | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Jun 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |