PHOENIX RECOVERY SERVICES LIMITED

Company Documents

DateDescription
28/08/1828 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/02/1810 February 2018 VOLUNTARY STRIKE OFF SUSPENDED

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23/01/1823 January 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1815 January 2018 APPLICATION FOR STRIKING-OFF

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15/08/1715 August 2017 DISS40 (DISS40(SOAD))

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CURTIS

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN JOAN CURTIS

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04/07/174 July 2017 FIRST GAZETTE

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05/09/165 September 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016

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07/07/167 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/07/157 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/07/141 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/08/129 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/07/118 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/07/1014 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JOAN CURTIS / 23/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE CURTIS / 23/06/2010

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14/07/0914 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/07/081 July 2008 LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM HOLT LANE NETHERLEY LIVERPOOL L27 2YB

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01/07/081 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: HOLT LANE NETHERLEY LIVERPOOL L27 2YB

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/07/0711 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/09/0611 September 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/07/0529 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/07/0419 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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23/07/0323 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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21/06/0221 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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02/07/012 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/07/012 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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07/07/007 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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15/07/9915 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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09/05/999 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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16/11/9816 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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30/06/9830 June 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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15/07/9715 July 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/961 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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12/07/9512 July 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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16/06/9516 June 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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16/06/9516 June 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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28/06/9428 June 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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02/07/932 July 1993 RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/07/932 July 1993 RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS

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02/07/932 July 1993 SECRETARY'S PARTICULARS CHANGED

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04/06/934 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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22/07/9222 July 1992 RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS

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22/07/9222 July 1992 RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/07/9222 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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08/07/918 July 1991 RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS

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17/12/9017 December 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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03/12/903 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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07/08/897 August 1989 RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS

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07/08/897 August 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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29/09/8829 September 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01

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22/08/8822 August 1988 RETURN MADE UP TO 27/05/88; NO CHANGE OF MEMBERS

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22/08/8822 August 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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03/12/873 December 1987 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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20/08/8620 August 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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20/08/8620 August 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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23/01/8123 January 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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