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PHOENIX RUBBER LIMITED

Company number 00377912

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