PHOENIX MILL LIMITED

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DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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11/01/2211 January 2022 Application to strike the company off the register

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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02/06/212 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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12/08/2012 August 2020 REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 2404 ONTARIO TOWER FAIRMONT AVENUE LONDON E14 9JD

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16/01/2016 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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06/12/176 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/08/1520 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/08/1413 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/08/1310 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/08/1213 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERCY WARWICKER / 07/11/2011

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13/08/1213 August 2012 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE WARWICKER / 07/11/2011

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13/08/1213 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM THE MILL STATION ROAD ARDLEIGH ESSEX CO7 7RS

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17/08/1117 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/08/101 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERCY WARWICKER / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE WARWICKER / 01/10/2009

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27/08/0927 August 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY WARWICKER / 01/08/2008

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27/08/0927 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARWICKER / 01/08/2008

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23/07/0923 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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07/08/087 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 30/09/07 TOTAL EXEMPTION FULL

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28/08/0728 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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15/08/0315 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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05/12/025 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/09/0119 September 2001 SECRETARY RESIGNED

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19/09/0119 September 2001 NEW SECRETARY APPOINTED

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24/08/0124 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/08/9931 August 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/09/9818 September 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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04/11/974 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/10/973 October 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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02/10/962 October 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/09/9527 September 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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09/12/949 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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03/08/943 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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18/03/9418 March 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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22/11/9322 November 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/11/9213 November 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS

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14/05/9214 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/04/919 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/12/905 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/12/905 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9015 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9015 October 1990 REGISTERED OFFICE CHANGED ON 15/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/10/905 October 1990 COMPANY NAME CHANGED TROVEDALE LIMITED CERTIFICATE ISSUED ON 08/10/90

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31/07/9031 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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