PHOENIX SECURITY CONSULTANCY LIMITED

Company number 03129158 ·

Dissolved

61 filings

Date Filing
11 Oct 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
11 Jul 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
11 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012 View document
2 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2012 View document
2 Nov 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2011 View document
27 Apr 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD View document
22 Nov 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2010 View document
5 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2010 View document
18 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2009 View document
23 Apr 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2009 View document
30 Apr 2008 STATEMENT OF AFFAIRS/4.19 View document
30 Apr 2008 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Apr 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM PHOENIX HOUSE 19 ASH STREET ASH ALDERSHOT HAMPSHIRE GU12 6LA View document
8 Jan 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS View document
26 Jan 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS View document
11 Jan 2006 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Jul 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS View document
1 Nov 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
1 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
2 Jan 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS View document
2 Jan 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: MYRTLE HOUSE HIGH STREET HENFIELD WEST SUSSEX BN5 9DA View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
18 Mar 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS View document
6 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/00 View document
16 Jan 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
17 Oct 2000 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
22 Jul 1999 REGISTERED OFFICE CHANGED ON 22/07/99 FROM: FIRST FLOOR OFFICE 125 HIGH STREET UCKFIELD EAST SUSSEX TN22 1RN View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
15 Dec 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View document
22 Jun 1998 S252 DISP LAYING ACC 14/04/98 View document
22 Jun 1998 S386 DIS APP AUDS 14/04/98 View document
22 Jun 1998 S366A DISP HOLDING AGM 14/04/98 View document
22 Jun 1998 S80A AUTH TO ALLOT SEC 14/04/98 View document
5 Mar 1998 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS View document
6 Jul 1997 225 View document
6 Jul 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98 View document
6 Jul 1997 ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/08/96 View document
6 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
13 Jan 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM: FIRST FLOOR OFFICE 125 HIGH STREET UCKFIELD EAST SUSSEX TW22 1RN View document
9 Jan 1997 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS View document
24 Sep 1996 NEW SECRETARY APPOINTED View document
24 Sep 1996 NEW DIRECTOR APPOINTED View document
24 Sep 1996 288 View document
24 Sep 1996 288 View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP View document
9 Sep 1996 DIRECTOR RESIGNED View document
9 Sep 1996 SECRETARY RESIGNED View document
22 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Nov 1995 Incorporation View document