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PHOENIX PLANNING & DESIGN SERVICES (UK) LIMITED

Company number 05466192

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
15 Aug 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
Statement of capital on 2011-08-15
  • GBP 1
15 Aug 2011 CH01 Director's details changed for David Edwards on 1 May 2011
15 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
13 Dec 2010 AD01 Registered office address changed from 15 Spire Close Annesley Woodhouse, Kirkby-in-Ashfield Nottingham United Kingdon NG17 9JS United Kingdom on 13 December 2010
30 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for David Edwards on 27 May 2010
30 Jun 2010 AD01 Registered office address changed from Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE on 30 June 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 363a Return made up to 27/05/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Aug 2008 363a Return made up to 27/05/08; full list of members
21 Jul 2008 288c Director's Change of Particulars / david edwards / 21/07/2008 / HouseName/Number was: , now: 15; Street was: 38 kingswood drive, now: spire close; Area was: , now: annesley woodhouse, kirkby-in-ashfield; Post Town was: kirkby in ashfield, now: nottingham; Region was: nottinghamshire, now: ; Post Code was: NG17 8PY, now: NG17 9JS; Country was: , now
28 May 2008 363a Return made up to 27/05/07; full list of members
27 May 2008 288b Appointment Terminated Secretary rachel oliver
29 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Oct 2007 287 Registered office changed on 09/10/07 from: 38 kingswood drive kirkby in ashfield nottinghamshire NG17 8PY
04 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
31 Aug 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
06 Jul 2006 288a New secretary appointed
29 Jun 2006 363a Return made up to 27/05/06; full list of members
29 Jun 2006 288b Secretary resigned