PHOENIX ENGINEERING CONSULTANTS LIMITED

Company number 04613727

Date	Type	Description	View / Download
02 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 9 May 2011	(5 pages)
17 May 2011	4.70	Declaration of solvency	(3 pages)
17 May 2011	600	Appointment of a voluntary liquidator	(1 page)
17 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-10	(1 page)
17 May 2011	AD01	Registered office address changed from C/O Baxter Payne & Haigh Claremont House Deans Court Bicester Oxon OX26 6BW on 17 May 2011	(2 pages)
06 May 2011	AA01	Current accounting period shortened from 10 May 2011 to 9 May 2011	(1 page)
04 May 2011	AA01	Current accounting period extended from 31 March 2011 to 10 May 2011	(1 page)
22 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 100	(4 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
08 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	CH01	Director's details changed for David Ambrose Jones on 10 December 2009	(2 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Dec 2008	363a	Return made up to 10/12/08; full list of members	(3 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
07 Jan 2008	363s	Return made up to 10/12/07; no change of members	(6 pages)
18 Jun 2007	363s	Return made up to 10/12/06; full list of members	(6 pages)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
14 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
11 Jan 2006	363s	Return made up to 10/12/05; full list of members	(6 pages)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
15 Dec 2004	363s	Return made up to 10/12/04; full list of members	(6 pages)