PHOENIX PACKAGING LIMITED
Company number 04315969 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr Derek James Clack on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 5 pages | View document |
| 9 Nov 2023 | Registered office address changed from Woodmill Cottage Ochre Hill Wellington Heath Ledbury Herefordshire HR8 1LZ England to Woodmill Cottage Ochre Hill Wellington Heath Ledbury Herefordshire HR8 1LZ on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Director's details changed for Jane Hilary Clack on 2023-11-09 · 2 pages | View document |
| 8 Nov 2023 | Registered office address changed from The Gables, Ochre Hill Wellington Heath Ledbury Herefordshire HR8 1LZ to Woodmill Cottage Ochre Hill Wellington Heath Ledbury Herefordshire HR8 1LZ on 2023-11-08 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 5 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-02 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 18 Sep 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 11 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | 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 |
| 1 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLACK / 01/01/2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HILARY CLACK / 01/01/2014 | View document |
| 12 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE HILARY CLACK / 01/01/2014 | 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 |
| 20 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Dec 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Dec 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLACK / 01/11/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HILARY CLACK / 01/11/2009 | View document |
| 12 Nov 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: OCHRE HILL WELLINGTON HEATH LEDBURY HEREFORDSHIRE HR8 1LZ | View document |
| 15 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 2 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |