PHOENIX POWER (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/07/1312 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM C/O PRINCECROFT WILLIS TOWNGATE HOUSE 2-8 PARSTONE ROAD POOLE DORSET BH1 2PW |
| 18/05/1218 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009712 |
| 18/05/1218 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE GRANT |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE RENTON |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR WAYNE EDWARD RENTON |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MS LEE YVONNE GRANT |
| 10/10/1110 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KELLY TAYLOR / 18/08/2011 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA KELLY TAYLOR / 18/08/2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH152PW UNITED KINGDOM |
| 28/10/1028 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ELSON GEAVES ACCOUNTANTS RIVER COURT 5 BRACKLEY CLOSE BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6SE |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | Annual return made up to 9 September 2009 with full list of shareholders |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM UNIT 1, 14 ST CLEMENTS ROAD PARKSTONE POOLE DORSET BH15 3PD |
| 01/10/081 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 59-59 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9BA |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: G OFFICE CHANGED 22/03/06 27 HIGHFIELD ROAD, CORFE MULLEN WIMBORNE DORSET BH21 3PB |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 1 LODGE CLOSE LOWER PARKSTONE POOLE DORSET BH14 9BD |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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