PHOENIX RUBBER LIMITED

Company number 00377912

Date	Type	Description	View / Download
18 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Feb 2014	AD01	Registered office address changed from The Old School 55 Ware Road Hertford Hertfordshire SG13 7ED on 7 February 2014	(2 pages)
05 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Feb 2014	4.70	Declaration of solvency	(3 pages)
24 Dec 2013	AA	Total exemption full accounts made up to 31 October 2013	(8 pages)
25 Nov 2013	AA01	Previous accounting period extended from 31 July 2013 to 31 October 2013	(3 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 10	(4 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
19 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
07 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(4 pages)
07 Oct 2010	CH01	Director's details changed for Michael Gordon Colquhoun Hart on 13 September 2010	(2 pages)
26 Sep 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
17 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from the old school 55 ware road hertford hertfordshire SG13 7 ed	(1 page)
11 Jun 2009	SH20	Statement by directors	(1 page)
11 Jun 2009	MISC	Memorandum of capital 0 processed 11/06/09	(1 page)
11 Jun 2009	CAP-SS	Solvency statement dated 04/06/09	(1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(12 pages)
25 Feb 2009	AA	Full accounts made up to 31 July 2008	(12 pages)
25 Sep 2008	363s	Return made up to 13/09/08; no change of members	(6 pages)