PHOENIX TECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 28/03/2528 March 2025 | Progress report in a winding up by the court |
| 14/03/2414 March 2024 | Progress report in a winding up by the court |
| 20/03/2320 March 2023 | Progress report in a winding up by the court |
| 15/11/2115 November 2021 | Progress report in a winding up by the court |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/09/1430 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 01/10/131 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DISS40 (DISS40(SOAD)) |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 07/01/137 January 2013 | 31/08/11 TOTAL EXEMPTION FULL |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 05/10/125 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 24/02/1224 February 2012 | Annual return made up to 1 September 2011 with full list of shareholders |
| 21/01/1221 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 04/05/114 May 2011 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAKAT KHAN / 01/09/2010 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 26-28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL |
| 08/02/118 February 2011 | Annual return made up to 1 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 August 2006 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 17 HOLLY ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B20 2BY |
| 20/09/0520 September 2005 | COMPANY NAME CHANGED M.K. HOUSING LIMITED CERTIFICATE ISSUED ON 20/09/05 |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 174A LOZELLS ROAD BIRMINGHAM WEST MIDLANDS B19 2SX |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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