PHOENIX VENTILATION AND ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 28/03/1328 March 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/02/131 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 1ST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 11/09/1211 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | SECRETARY APPOINTED MISS JENNY GORE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID ADLAM |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR BRIAN GORDON VINCE |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR ALEX CLUE |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSH |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR DAVID JOHN ADLAM |
| 14/02/1114 February 2011 | SECRETARY APPOINTED MR DAVID JOHN ADLAM |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARSH |
| 14/09/1014 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TRIGGS |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADLAM |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL TRIGGS / 01/01/2007 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADLAM / 01/01/2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9512 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/05/9424 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/9313 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: G OFFICE CHANGED 21/11/89 C/O BRISTOW BURRELL & CO 30 COMMERCIAL ROAD GUILDFORD SURREY GU1 4SU |
| 21/11/8921 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | LOCATION OF REGISTER OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 08/10/878 October 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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