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PHOENIX FIXINGS LIMITED

Company number 02046921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2017 MR01 Registration of charge 020469210004, created on 18 April 2017
03 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,300
12 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 5,300
01 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 5,300
13 Jan 2014 CH01 Director's details changed for James Alexander Hurst on 7 January 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
26 Apr 2013 CH01 Director's details changed for James Alexander Hurst on 18 April 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
15 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
14 Dec 2011 CH01 Director's details changed for James Alexander Hurst on 23 November 2011
07 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 5,200
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 5,200
08 Jul 2011 MEM/ARTS Memorandum and Articles of Association
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2011 CC04 Statement of company's objects
26 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
23 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for James Alexander Hurst on 19 November 2010
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1