PHOENIX SECURITY UK LIMITED
Company number 03990862 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended | View document |
| 16 May 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Apr 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Apr 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2022 | Satisfaction of charge 9 in full · 1 page | View document |
| 18 Oct 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 18 Oct 2022 | Satisfaction of charge 6 in full · 1 page | View document |
| 18 Oct 2022 | Satisfaction of charge 7 in full · 1 page | View document |
| 18 Oct 2022 | Satisfaction of charge 8 in full · 1 page | View document |
| 18 Oct 2022 | Satisfaction of charge 10 in full · 2 pages | View document |
| 18 Oct 2022 | Satisfaction of charge 11 in full · 2 pages | View document |
| 11 Oct 2022 | Notification of Danieli Holdings Limited as a person with significant control on 2022-09-13 · 2 pages | View document |
| 11 Oct 2022 | Cessation of Neill Aidan Winch as a person with significant control on 2022-09-13 · 1 page | View document |
| 26 Sep 2022 | Appointment of Ms Donna Winch as a director on 2022-09-13 · 2 pages | View document |
| 26 Sep 2022 | Termination of appointment of Stephen William Howe as a director on 2022-09-13 · 1 page | View document |
| 14 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 4 pages | View document |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-04-30 · 4 pages | View document |
| 17 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 12 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 3 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 19 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 30 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 23 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 19 Dec 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM SILVERBIRCH HOUSE SILVERBIRCH, MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ UNITED KINGDOM | View document |
| 23 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 · 7 pages | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 5 pages | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HOWE / 11/05/2011 · 2 pages | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 20 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 8 pages | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM SILVERBIRCH HOUSE SILVERBIRCH MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ | View document |
| 19 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 11/05/2010 · 1 page | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 11/05/2010 | View document |
| 19 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL AIDAN WINCH / 10/05/2010 | View document |
| 9 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jul 2009 | DIRECTOR AND SECRETARY'S PARTICULARS NEILL WINCH | View document |
| 17 Jul 2009 | DIRECTOR'S PARTICULARS STEPHEN HOWE | View document |
| 17 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/09 FROM: SILVERBIRCH HOUSE MYLORD CRESCENT CAMPERDOWN IND EST, KILLINGWORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE12 5UJ | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 14 Jan 2009 | GBP IC 100/90 02/12/08 GBP SR 10@1=10 | View document |
| 19 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Oct 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2008 | SECRETARY'S PARTICULARS Stephen William Howe Logged Form | View document |
| 20 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM, SILVERBIRCH HOUSE SILVERBIRCH, MYLORD CRESCENT, CAMPERDOWN IND EST, NEWCASTLE UPON TYNE, NE12 5UJ | View document |
| 20 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR'S PARTICULARS STEPHEN HOWE | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: RK HOUSE, HIGH GOSFORTH PARK, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR NE3 5HP | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: GH GOSFORTH PARK, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR NE3 5HP | View document |
| 3 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 21 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2003 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 30 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: GH GOSFORTH PARK, GOSFORTH, NEWCASTLE UPON TYNE, NE3 5HP | View document |
| 15 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: SAVILLE CHAMBERS 5 NORTH, STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8DF | View document |
| 25 May 2000 | NEW SECRETARY APPOINTED | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | SECRETARY RESIGNED | View document |
| 11 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |