PHOENIX SIMULATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/186 August 2018 | 04/04/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | PREVSHO FROM 28/02/2019 TO 04/04/2018 |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 43A SEA AVENUE RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2DN ENGLAND |
| 23/04/1823 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/04/1823 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1823 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 28/03/1828 March 2018 | PREVEXT FROM 30/09/2017 TO 28/02/2018 |
| 28/03/1828 March 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM UNIT 7 PHOENIX COURT DOMINION WAY RUSTINGTON WEST SUSSEX BN16 3HQ |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/05/1628 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/05/1530 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/06/1319 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM UNIT 11 MARTELLO ENTERPRISE CENTRE COURTWICK LANE LITTLEHAMPTON WEST SUSSEX BN17 7PA |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | SAIL ADDRESS CHANGED FROM: A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | RESIGNATION OF COMPANY OFFICERS SECTION 519 |
| 07/07/107 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROBINSON |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED KATHERINE MALTHOUSE |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | GBP IC 1000/550 10/03/08 GBP SR 450@1=450 |
| 12/03/0812 March 2008 | ARTICLES OF ASSOCIATION |
| 12/03/0812 March 2008 | ALTER ARTICLES 10/03/2008 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | AUDITOR'S RESIGNATION |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY |
| 14/10/0214 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 13 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 05/07/955 July 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/07/9228 July 1992 | ACCOUNTING REF. DATE SHORT FROM 01/10 TO 30/09 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 01/02/911 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/06/908 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: GREEN SON & WRIGHT 29 CHURCHILL PARADE THE STREET RUSTINGTON WEST SUSSEX BN16 3DE |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | WD 16/11/88 PD 07/10/87--------- £ SI 2@1 |
| 05/05/885 May 1988 | WD 27/04/88 AD 07/10/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 28/10/8728 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 23/10/8723 October 1987 | SRES01 |
| 23/10/8723 October 1987 | ALTER MEM AND ARTS 190987 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | COMPANY NAME CHANGED MEADOWFERN DESIGNS LIMITED CERTIFICATE ISSUED ON 13/10/87 |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/8728 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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