PHOENIX SECURITY DISTRIBUTION (NI) LTD
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Company Documents
| Date | Description |
|---|---|
| 30/08/1430 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/08/1429 August 2014 | FIRST GAZETTE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR GEORGE QUATE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MCCUNE |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE QUATE |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MRS JOANNE MAXINE MCCUNE |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE QUATE |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/128 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 12 MARLBOROUGH CLOSE CARRICKFERGUS COUNTY ANTRIM BT38 7RY |
| 17/08/1117 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | FIRST GAZETTE |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1023 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE QUATE / 02/08/2010 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/0919 September 2009 | CHANGE OF DIRS/SEC |
| 04/09/094 September 2009 | CHANGE IN SIT REG ADD |
| 04/09/094 September 2009 | CHANGE OF DIRS/SEC |
| 04/09/094 September 2009 | CHANGE OF DIRS/SEC |
| 04/09/094 September 2009 | CHANGE OF DIRS/SEC |
| 28/08/0928 August 2009 | UPDATED MEM AND ARTS |
| 27/08/0927 August 2009 | CHNG NAME RES FEE WAIVED |
| 27/08/0927 August 2009 | CERT CHANGE |
| 02/08/092 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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