PHOENIX TOOLING LIMITED



Company Documents

DateDescription
11/07/2411 July 2024 Liquidators' statement of receipts and payments to 2024-05-14

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13/10/2313 October 2023 Liquidators' statement of receipts and payments to 2023-05-14

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06/03/236 March 2023 Liquidators' statement of receipts and payments to 2022-05-14

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05/10/215 October 2021 Liquidators' statement of receipts and payments to 2021-05-14

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR YUSEF AHMET CAKIN / 10/10/2018

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18/10/1818 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DILAN CAKIN / 10/10/2018

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS DILAN CAKIN / 28/08/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / UNITED MACHINING LIMITED / 28/08/2018

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30/04/1830 April 2018 PREVSHO FROM 31/05/2018 TO 28/02/2018

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23/03/1823 March 2018 22/03/18 STATEMENT OF CAPITAL GBP 200905

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED MS DILAN CAKIN

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31/08/1631 August 2016 DIRECTOR APPOINTED MR YUSEF AHMET CAKIN

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR RAYMOND GUTTRIDGE

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAWN GUTTRIDGE

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26/08/1626 August 2016 APPOINTMENT TERMINATED, SECRETARY DAWN GUTTRIDGE

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23/06/1623 June 2016 PREVSHO FROM 30/09/2016 TO 31/05/2016

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02/06/162 June 2016 SECOND FILING WITH MUD 25/01/12 FOR FORM AR01

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/02/1616 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/02/152 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/02/152 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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29/01/1529 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/02/1418 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ROSE GUTTRIDGE / 18/02/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GUTTRIDGE / 18/02/2014

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18/02/1418 February 2014 SECRETARY'S CHANGE OF PARTICULARS / DAWN ROSE GUTTRIDGE / 18/02/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/02/1319 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/02/1223 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/02/112 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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17/03/1017 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN ROSE GUTTRIDGE / 25/01/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN GUTTRIDGE / 25/01/2010

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16/11/0916 November 2009 RETURN OF PURCHASE OF OWN SHARES

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS CHANTLER

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22/08/0922 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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26/01/0926 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/01/0830 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/05/0611 May 2006 AUDITOR'S RESIGNATION

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03/02/063 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/02/051 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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25/03/0425 March 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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15/01/0315 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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21/02/0221 February 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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21/03/0021 March 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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23/02/9923 February 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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19/02/9819 February 1998 RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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05/02/975 February 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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13/02/9613 February 1996 RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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03/02/953 February 1995 RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS

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30/09/9430 September 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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04/03/944 March 1994 RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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19/02/9419 February 1994 NEW DIRECTOR APPOINTED

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30/09/9330 September 1993 FULL ACCOUNTS MADE UP TO 30/09/93

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03/02/933 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9226 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9226 November 1992 DIRECTOR'S PARTICULARS CHANGED

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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18/06/9218 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9214 February 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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20/02/9120 February 1991 RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS

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16/01/9116 January 1991 DIRECTOR RESIGNED

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30/09/9030 September 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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26/04/9026 April 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 LOCATION OF REGISTER OF MEMBERS

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17/10/8917 October 1989 NC INC ALREADY ADJUSTED

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30/09/8930 September 1989 FULL ACCOUNTS MADE UP TO 30/09/89

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20/07/8920 July 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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30/09/8830 September 1988 FULL ACCOUNTS MADE UP TO 30/09/88

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05/07/885 July 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 DIRECTOR RESIGNED

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02/10/872 October 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987 FULL ACCOUNTS MADE UP TO 30/09/87

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30/09/8630 September 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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19/07/8619 July 1986 RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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30/09/8530 September 1985 FULL ACCOUNTS MADE UP TO 30/09/85

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