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Phoenix Timber Engineering Limited

Documents

Total Documents37
Total Pages108

Filing History

9 April 2002Final Gazette dissolved via voluntary strike-off
18 December 2001First Gazette notice for voluntary strike-off
5 December 2001Registered office changed on 05/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX
6 November 2001Application for striking-off
5 October 2001Accounts for a dormant company made up to 31 March 2001
1 October 2001Resolutions
  • ELRES ‐ Elective resolution
17 August 2001Return made up to 03/08/01; full list of members
1 August 2001Return made up to 24/06/01; full list of members
20 February 2001New director appointed
18 January 2001Director resigned
6 October 2000Accounts for a dormant company made up to 31 March 2000
12 July 2000Return made up to 24/06/00; full list of members
6 July 2000New secretary appointed
6 July 2000Secretary resigned
26 May 2000Director resigned
6 May 2000Declaration of satisfaction of mortgage/charge
6 May 2000Declaration of satisfaction of mortgage/charge
24 March 2000New director appointed
24 March 2000New director appointed
29 January 2000Director resigned
26 August 1999Accounts for a dormant company made up to 31 March 1999
12 July 1999Return made up to 24/06/99; full list of members
27 May 1999Director's particulars changed
4 February 1999Interim accounts made up to 30 September 1998
4 February 1999Accounts for a dormant company made up to 31 March 1998
4 December 1998Registered office changed on 04/12/98 from: arisdale avenue south ockendon essex RM15 5TR
14 July 1998Return made up to 24/06/98; full list of members
11 March 1998Director resigned
11 March 1998New secretary appointed
11 March 1998Secretary resigned
11 March 1998New director appointed
4 August 1997Accounts for a small company made up to 31 March 1997
23 July 1997Return made up to 24/06/97; full list of members
11 July 1996Accounts for a dormant company made up to 31 March 1996
28 June 1995Return made up to 24/06/95; full list of members
28 June 1995Accounts for a dormant company made up to 31 March 1995
31 July 1989Registered office changed on 31/07/89 from: rainham house manor way new road, rainham essex rm 138
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