CompaniesInTheUK

PHOENIX SECURITIES (DEVELOPMENTS) LIMITED

Company number 00796472 ·

Dissolved

111 filings

Date Filing
9 Feb 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Oct 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Oct 2009 APPLICATION FOR STRIKING-OFF View document
15 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009 View document
22 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
11 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE View document
12 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Apr 2008 DIRECTOR APPOINTED FLEMMING DALGAARD View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS View document
23 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Oct 2007 NEW SECRETARY APPOINTED View document
18 Oct 2007 SECRETARY RESIGNED View document
29 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 NEW DIRECTOR APPOINTED View document
21 May 2007 NEW SECRETARY APPOINTED View document
21 May 2007 SECRETARY RESIGNED View document
21 May 2007 DIRECTOR RESIGNED View document
30 Jan 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Oct 2006 DIRECTOR RESIGNED View document
4 Oct 2006 NEW SECRETARY APPOINTED View document
4 Oct 2006 SECRETARY RESIGNED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR RESIGNED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ View document
14 Feb 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
9 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Feb 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
5 Jan 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
14 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Feb 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
11 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
26 Jun 2002 DIRECTOR RESIGNED View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
16 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
29 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
25 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
10 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
14 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
30 Jun 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
2 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 21/07/98 View document
30 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
4 Dec 1997 DIRECTOR RESIGNED View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
4 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Dec 1997 SECRETARY RESIGNED View document
4 Dec 1997 REGISTERED OFFICE CHANGED ON 04/12/97 FROM: 3 BISHOP`S CLEEVE AUSTREY ATHERSTONE WARWICKSHIRE CV9 3EU View document
4 Dec 1997 DIRECTOR RESIGNED View document
4 Dec 1997 DIRECTOR RESIGNED View document
4 Dec 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
11 Feb 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
4 Aug 1996 288 View document
4 Aug 1996 NEW SECRETARY APPOINTED View document
3 Aug 1996 SECRETARY RESIGNED View document
3 Aug 1996 DIRECTOR RESIGNED View document
19 Jun 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS View document
13 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
23 Jun 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS View document
9 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
8 Jun 1994 363S View document
8 Jun 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
8 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: BOVIS HOUSE LANSDOWN ROAD CHELTENHAM GLOS GL50 2JA View document
2 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
22 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
22 Jun 1993 363S View document
22 Jun 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS View document
22 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
5 Jun 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS View document
5 Jun 1992 363S View document
19 Jul 1991 363B View document
19 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
19 Jul 1991 RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS View document
22 Aug 1990 RETURN MADE UP TO 24/05/90; NO CHANGE OF MEMBERS View document
22 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
18 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
18 Oct 1989 RETURN MADE UP TO 09/06/89; NO CHANGE OF MEMBERS View document
26 Sep 1988 Accounts made up to 1987-12-31 View document
26 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
26 Sep 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS View document
26 Jan 1988 REGISTERED OFFICE CHANGED ON 26/01/88 FROM: BOVIS HOUSE WINCHCOMBE ST CHELTENHAM GLOUCESTER GL52 2PG View document
7 Sep 1987 Accounts made up to 1986-12-31 View document
7 Sep 1987 RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS View document
7 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
6 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jul 1986 ANNUAL RETURN MADE UP TO 07/04/86 View document
29 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 Jun 1966 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1965 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1964 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document