PHOENIX SOLUTIONS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/06/1728 June 2017 | ORDER OF COURT TO WIND UP |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019174810003 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HATFIELD / 01/01/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK HATFIELD |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR RICHARD HATFIELD |
| 05/01/155 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HATFIELD |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATFIELD / 04/01/2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 7 FRASER ROAD WALTHAMSTOW LONDON E17 9DD ENGLAND |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HATFIELD / 29/01/2011 |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED DEREK HATFIELD (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 5 MARTINDALE GROVE EGGLESCLIFFE STOCKTON ON TEES CLEVELAND TS16 9DL |
| 24/03/1024 March 2010 | CORPORATE DIRECTOR APPOINTED RICHARD HATFIELD |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HATFIELD |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HATFIELD |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HATFIELD / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN HATFIELD / 11/01/2010 |
| 25/02/0925 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 07/05/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | LIQUIDATION - VOLUNTARY |
| 28/01/8728 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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