PHOENIX THISTLE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 24/01/2324 January 2023 | First Gazette notice for voluntary strike-off |
| 12/01/2312 January 2023 | Application to strike the company off the register |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 02/02/222 February 2022 | Notification of Phoenix Equity Partners Group Limited as a person with significant control on 2022-02-02 |
| 02/02/222 February 2022 | Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 2022-02-02 |
| 18/03/1518 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURNS / 01/07/2012 |
| 08/05/138 May 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAKIN |
| 13/12/1213 December 2012 | AUDITOR'S RESIGNATION |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGSON |
| 15/02/1215 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GREGSON / 01/01/2012 |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JEFFREY DARRINGTON / 01/01/2011 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH LENON / 01/01/2011 |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL DUNN |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | COMPANY NAME CHANGED LOTHIAN FIFTY (752) LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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