PHOENIX TIMBER GROUP PLC(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/137 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/137 June 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/01/1324 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2012 |
| 19/07/1219 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2012 |
| 17/01/1217 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2011 |
| 15/07/1115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2011 |
| 10/02/1110 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2010 |
| 11/08/1011 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2010 |
| 01/02/101 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009 |
| 10/09/0910 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2009 |
| 23/01/0923 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2008 |
| 16/07/0816 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2008 |
| 08/01/088 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/07/076 July 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/02/0719 February 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/08/0618 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: C/O HURST MORRISON THOMSON CORPORATE RECOVERY 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR |
| 02/02/062 February 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 02/02/062 February 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 23/01/0623 January 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/01/0620 January 2006 | APPOINTMENT OF LIQUIDATOR |
| 19/01/0619 January 2006 | STATEMENT OF AFFAIRS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: BANK CHAMBERS HILL ROAD WATLINGTON OXON OX49 5AB |
| 06/01/056 January 2005 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/056 January 2005 | DECLARATION OF SOLVENCY |
| 06/01/056 January 2005 | DECLARATION OF SOLVENCY |
| 06/01/056 January 2005 | APPOINTMENT OF LIQUIDATOR |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0315 September 2003 | RE SECTION 394 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 24/12/0224 December 2002 | REDUCE ISSUED CAPITAL 27/11/02 |
| 24/12/0224 December 2002 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 4575000/ 1935000 |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0221 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/026 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 27-33 STATION ROAD HAYES MIDDLESEX UB3 4DX |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 06/05/006 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/0024 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9817 December 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 03/08/97; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9630 September 1996 | RETURN MADE UP TO 03/08/96; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9624 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | £ NC 4075000/4575000 25/07/96 |
| 27/08/9627 August 1996 | NC INC ALREADY ADJUSTED 25/07/96 |
| 27/08/9627 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 23/05/9623 May 1996 | NC INC ALREADY ADJUSTED 27/03/96 |
| 22/05/9622 May 1996 | CONVE 31/03/96 |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: ARISDALE AVENUE SOUTH OCKENDON ESSEX RM15 5TR |
| 31/03/9631 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 |
| 31/03/9631 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/96 |
| 31/03/9631 March 1996 | £ NC 3325000/4075000 27/0 |
| 09/03/969 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/968 March 1996 | LISTING OF PARTICULARS |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9612 January 1996 | |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | CONVE 30/09/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 03/08/95; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9514 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/951 August 1995 | ADOPT MEM AND ARTS 27/07/95 |
| 01/08/951 August 1995 | DIRS POWERS 27/07/95 |
| 25/05/9525 May 1995 | CONVE 31/03/95 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | |
| 24/03/9524 March 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 01/03/951 March 1995 | ALTER MEM AND ARTS 23/02/95 |
| 01/03/951 March 1995 | REDUCTION OF ISSUED CAPITAL 23/02/95 |
| 01/03/951 March 1995 | DEFERRRED SHARES 23/02/95 |
| 20/12/9420 December 1994 | CONVE 23/11/94 |
| 17/10/9417 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | RETURN MADE UP TO 03/08/94; BULK LIST AVAILABLE SEPARATELY |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | CONVE 27/05/94 |
| 07/05/947 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RED OF SHARE CAP & CANCEL SH PRE |
| 18/01/9418 January 1994 | DIRECTOR RESIGNED |
| 18/01/9418 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | LISTING OF PARTICULARS |
| 27/10/9327 October 1993 | PROSPECTUS |
| 21/10/9321 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/93 |
| 21/10/9321 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/937 October 1993 | ALTER MEM AND ARTS 01/10/93 |
| 07/10/937 October 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/93 |
| 07/10/937 October 1993 | NC INC ALREADY ADJUSTED 01/10/93 |
| 07/10/937 October 1993 | S-DIV 01/10/93 |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 03/08/93; CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | |
| 25/01/9325 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | RETURN MADE UP TO 03/08/92; BULK LIST AVAILABLE SEPARATELY |
| 21/09/9221 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 11/08/9211 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9214 July 1992 | ALTER MEM AND ARTS 07/07/92 |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | RETURN MADE UP TO 03/08/91; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9114 May 1991 | SECRETARY RESIGNED |
| 14/05/9114 May 1991 | NEW SECRETARY APPOINTED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 14/09/9014 September 1990 | DIRECTOR RESIGNED |
| 04/09/904 September 1990 | SHARES AGREEMENT OTC |
| 04/09/904 September 1990 | AD 15/03/87--------- £ SI [email protected] |
| 22/08/9022 August 1990 | RETURN MADE UP TO 03/08/90; BULK LIST AVAILABLE SEPARATELY |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9028 February 1990 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | AD 16/09/88--------- £ SI [email protected] |
| 21/11/8921 November 1989 | SHARES AGREEMENT OTC |
| 04/09/894 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 04/09/894 September 1989 | RETURN MADE UP TO 28/07/89; BULK LIST AVAILABLE SEPARATELY |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: RAINHAM HOUSE MANOR WAY NEW ROAD RAINHAM ESSEX RM13 8RJ |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 04/01/894 January 1989 | SHARES AGREEMENT OTC |
| 23/11/8823 November 1988 | WD 08/11/88 AD 02/11/88--------- £ SI [email protected]=61000 |
| 21/11/8821 November 1988 | REDUCTION OF ISSUED CAPITAL 290788 |
| 21/11/8821 November 1988 | REDUCTION OF SHARE PREMIUM |
| 12/11/8812 November 1988 | RED. OF SH.PREM.ACC. |
| 25/10/8825 October 1988 | WD 12/10/88 AD 16/09/88--------- £ SI [email protected]=55000 |
| 25/10/8825 October 1988 | |
| 29/09/8829 September 1988 | WD 23/09/88 AD 28/07/88--------- PREMIUM £ SI [email protected]=2500 |
| 26/09/8826 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 12/08/88; BULK LIST AVAILABLE SEPARATELY |
| 06/05/886 May 1988 | ALTER MEM AND ARTS 271086 |
| 10/02/8810 February 1988 | DIRECTOR RESIGNED |
| 12/01/8812 January 1988 | WD 02/12/87 AD 29/10/87--------- PREMIUM £ SI [email protected]=2500 |
| 22/09/8722 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 07/08/87; BULK LIST AVAILABLE SEPARATELY |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: PHOENIX HOUSE, MANOR WAY, NEW ROAD, RAINHAM, ESSEX |
| 10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | RETURN OF ALLOTMENTS |
| 15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/8620 December 1986 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | RETURN OF ALLOTMENTS |
| 14/07/8614 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
| 30/04/8230 April 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/11/259 November 1925 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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