PHOENIX MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Return of final meeting in a members' voluntary winding up |
| 19/07/2319 July 2023 | Liquidators' statement of receipts and payments to 2023-05-12 |
| 20/07/2020 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 25/04/1925 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 08/09/188 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN SYKES / 07/11/2017 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | SAIL ADDRESS CHANGED FROM: C/O HOLMES WIDLAKE 3 SHARROW LANE SHEFFIELD S11 8AE ENGLAND |
| 30/04/1330 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/04/1225 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/05/113 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYKES / 01/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE SYKES / 01/04/2010 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/05/0913 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 17/04/99; CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9927 April 1999 | £ IC 10000/5000 09/03/99 £ SR 5000@1=5000 |
| 27/04/9927 April 1999 | ALTER MEM AND ARTS 09/03/99 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 15/07/9215 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/08/898 August 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: GRANGE LANE SHEFFIELD S5 ODP |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 07/06/837 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/83 |
| 20/10/8220 October 1982 | CERTIFICATE OF INCORPORATION |
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