PHOENIX SAFE EUROPE LIMITED

02040124
APEX HOUSE 1A ORRELL MOUNT BOOTLE MERSEYSIDE L20 6NS

Documents

Documents
Date Category Description Pages
19 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Nov 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
04 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 officers Change of particulars for director (Mrs Jennifer Thompson) 2 Buy now
18 Aug 2017 officers Change of particulars for secretary (Mrs Jennifer Thompson) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2017 accounts Annual Accounts 10 Buy now
25 Sep 2016 accounts Annual Accounts 7 Buy now
20 Jul 2016 resolution Resolution 1 Buy now
24 Jun 2016 capital Notice of cancellation of shares 4 Buy now
24 Jun 2016 capital Return of purchase of own shares 3 Buy now
16 Jun 2016 annual-return Annual Return 4 Buy now
16 Jun 2016 officers Termination of appointment of director (John Roderick Solomon) 1 Buy now
16 Jun 2016 officers Appointment of director (Mrs Jennifer Thompson) 2 Buy now
16 Jun 2016 officers Termination of appointment of secretary (John Roderick Solomon) 1 Buy now
16 Jun 2016 officers Appointment of secretary (Mrs Jennifer Thompson) 2 Buy now
11 Mar 2016 accounts Annual Accounts 18 Buy now
13 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2015 resolution Resolution 7 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 officers Change of particulars for director (Mr John Roderick Solomon) 2 Buy now
30 Jun 2015 officers Change of particulars for director (Mr John Pennington Thompson) 2 Buy now
30 Jun 2015 officers Change of particulars for secretary (Mr John Roderick Solomon) 1 Buy now
11 Jan 2015 accounts Annual Accounts 10 Buy now
14 Nov 2014 mortgage Statement of satisfaction of a charge 5 Buy now
14 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2014 officers Termination of appointment of director (Anne Jennifer Thompson) 1 Buy now
07 Nov 2014 officers Termination of appointment of director (Daniel Pennington Thompson) 1 Buy now
07 Nov 2014 officers Termination of appointment of director (Cheryl Thompson) 1 Buy now
06 Nov 2014 officers Termination of appointment of director (Pamela Rivka Solomon) 1 Buy now
01 Sep 2014 mortgage Registration of a charge 6 Buy now
15 Aug 2014 officers Termination of appointment of director (Arwel Owen Evans) 1 Buy now
16 Jun 2014 annual-return Annual Return 6 Buy now
11 Apr 2014 resolution Resolution 1 Buy now
30 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
31 Dec 2013 accounts Annual Accounts 27 Buy now
04 Nov 2013 mortgage Registration of a charge 26 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
12 Dec 2012 accounts Annual Accounts 27 Buy now
04 Jul 2012 accounts Annual Accounts 29 Buy now
04 Jul 2012 accounts Annual Accounts 29 Buy now
19 Jun 2012 annual-return Annual Return 6 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Arwel Owen Evans) 2 Buy now
07 Jun 2011 annual-return Annual Return 6 Buy now
12 Aug 2010 officers Change of particulars for director (Mrs Cheryl Thompson) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mrs Anne Jennifer Thompson) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mrs Pamela Rivka Solomon) 2 Buy now
12 Aug 2010 officers Change of particulars for secretary (Mr John Roderick Solomon) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Cheryl Thompson) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Daniel Pennington Thompson) 2 Buy now
11 Aug 2010 officers Change of particulars for secretary (Mr John Roderick Solomon) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Arwel Owen Evans) 3 Buy now
11 Aug 2010 officers Change of particulars for director (Pamela Rivka Solomon) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Mr John Roderick Solomon) 2 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2010 officers Change of particulars for director (John Pennington Thompson) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Mrs Anne Jennifer Thompson) 2 Buy now
11 Aug 2010 officers Change of particulars for secretary (Mr John Roderick Solomon) 2 Buy now
18 Jun 2010 annual-return Annual Return 7 Buy now
13 Nov 2009 officers Appointment of director (Arwel Owen Evans) 3 Buy now
02 Oct 2009 officers Appointment terminated director david leathem 1 Buy now
15 Jul 2009 annual-return Return made up to 07/06/09; full list of members 5 Buy now
23 Jun 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
03 Jun 2009 accounts Annual Accounts 23 Buy now
19 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
19 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
03 Apr 2009 officers Director appointed david stephen leathem 3 Buy now
01 Dec 2008 officers Director's change of particulars / john thompson / 01/06/2008 1 Buy now
01 Dec 2008 officers Director's change of particulars / anne thompson / 01/06/2008 1 Buy now
19 Jun 2008 annual-return Return made up to 07/06/08; full list of members 5 Buy now
19 Jun 2008 officers Director's change of particulars / anne thompson / 01/06/2008 1 Buy now
17 Jun 2008 officers Director's change of particulars / john thompson / 01/06/2008 1 Buy now
05 Dec 2007 accounts Annual Accounts 11 Buy now
09 Aug 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
06 Jan 2007 accounts Annual Accounts 11 Buy now
13 Oct 2006 accounts Annual Accounts 10 Buy now
18 Jul 2006 officers Director's particulars changed 1 Buy now
10 Jul 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
12 Apr 2006 accounts Annual Accounts 11 Buy now
06 Jul 2005 annual-return Return made up to 07/06/05; full list of members 3 Buy now
24 Jun 2004 annual-return Return made up to 07/06/04; full list of members 9 Buy now
24 Feb 2004 accounts Annual Accounts 25 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
20 Jun 2003 annual-return Return made up to 07/06/03; full list of members 8 Buy now
06 May 2003 accounts Annual Accounts 24 Buy now
06 May 2003 accounts Annual Accounts 21 Buy now
14 Jun 2002 annual-return Return made up to 07/06/02; full list of members 8 Buy now
14 Jan 2002 annual-return Return made up to 17/12/01; full list of members 7 Buy now
14 Jun 2001 address Registered office changed on 14/06/01 from: c/o whitnalls first floor cotton house old hall street liverpool merseyside L3 9TX 1 Buy now
08 Jun 2001 accounts Annual Accounts 7 Buy now
07 Mar 2001 annual-return Return made up to 17/12/00; full list of members 7 Buy now
12 Jul 2000 accounts Annual Accounts 7 Buy now
30 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Jan 2000 officers Director's particulars changed 1 Buy now