FENIKS RESOURCE SERVICES LIMITED

04334419
62 THE STREET ASHTEAD SURREY KT21 1AT

Documents

Documents
Date Category Description Pages
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 accounts Annual Accounts 11 Buy now
23 Jul 2024 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 11 Buy now
19 Jan 2024 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Amended Accounts 10 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
19 Dec 2022 officers Change of particulars for director (Jonathan Whinfield Sweet) 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 11 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 11 Buy now
14 Apr 2021 mortgage Registration of a charge 24 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 11 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Nov 2019 resolution Resolution 3 Buy now
06 Nov 2019 mortgage Registration of a charge 36 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
12 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
06 Jun 2018 capital Return of Allotment of shares 6 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Dec 2016 officers Change of particulars for director (Jonathan Whinfield Sweet) 2 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
12 Feb 2016 capital Return of Allotment of shares 6 Buy now
12 Feb 2016 capital Return of Allotment of shares 6 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
21 Sep 2015 accounts Annual Accounts 8 Buy now
11 Mar 2015 officers Termination of appointment of director (David William Mellor) 1 Buy now
10 Dec 2014 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
08 Apr 2014 officers Appointment of director (Mr David William Mellor) 2 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
17 Jul 2013 officers Termination of appointment of director (David Mellor) 1 Buy now
14 Dec 2012 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
03 Jan 2012 annual-return Annual Return 7 Buy now
13 Oct 2011 accounts Annual Accounts 6 Buy now
23 Sep 2011 officers Termination of appointment of director (David Renton) 1 Buy now
08 Dec 2010 annual-return Annual Return 6 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Jonathan Whinfield Sweet) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr David Vaughan Renton) 2 Buy now
09 Dec 2009 officers Change of particulars for director (David William Mellor) 2 Buy now
09 Dec 2009 officers Change of particulars for corporate secretary (. David Beckman & Co Ltd) 1 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
10 Mar 2009 accounts Annual Accounts 6 Buy now
21 Jan 2009 accounts Annual Accounts 22 Buy now
07 Jan 2009 officers Secretary's change of particulars / david beckman & co LTD / 07/01/2009 2 Buy now
07 Jan 2009 annual-return Return made up to 05/12/08; full list of members 4 Buy now
16 Sep 2008 address Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill, tadworth surrey KT20 7LL 1 Buy now
20 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
21 Jan 2007 accounts Annual Accounts 7 Buy now
08 Jan 2007 annual-return Return made up to 05/12/06; full list of members 3 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
07 Jul 2006 officers New director appointed 2 Buy now
03 Mar 2006 annual-return Return made up to 05/12/05; full list of members 3 Buy now
03 Mar 2006 address Location of debenture register 1 Buy now
03 Mar 2006 address Location of register of members 1 Buy now
03 Mar 2006 address Registered office changed on 03/03/06 from: 66 wigmore street london W1U 2HQ 1 Buy now
03 Mar 2006 officers New secretary appointed 1 Buy now
03 Mar 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 accounts Annual Accounts 5 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
14 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2005 annual-return Return made up to 05/12/04; full list of members 7 Buy now
03 Dec 2004 officers New director appointed 2 Buy now
03 Dec 2004 officers New director appointed 2 Buy now
03 Dec 2004 officers New director appointed 2 Buy now
03 Dec 2004 officers New director appointed 2 Buy now
21 Oct 2004 accounts Annual Accounts 5 Buy now
24 Sep 2004 resolution Resolution 1 Buy now
23 Sep 2004 officers New director appointed 3 Buy now
23 Sep 2004 capital Ad 15/03/04--------- £ si 100@1=100 £ ic 100/200 2 Buy now
23 Sep 2004 resolution Resolution 1 Buy now
06 Aug 2004 accounts Annual Accounts 5 Buy now
07 May 2004 officers Director's particulars changed 1 Buy now
05 Apr 2004 officers New secretary appointed 2 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
17 Feb 2004 officers Secretary's particulars changed 1 Buy now
29 Jan 2004 annual-return Return made up to 05/12/03; full list of members 6 Buy now
20 Jan 2004 officers Director's particulars changed 1 Buy now
11 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jan 2003 annual-return Return made up to 05/12/02; full list of members 6 Buy now
21 Jan 2003 address Location of register of members 1 Buy now
21 Jan 2003 address Registered office changed on 21/01/03 from: 48 portland place london W1B 1AJ 1 Buy now
17 Apr 2002 capital Ad 05/12/01--------- £ si 10@1=10 £ ic 1/11 2 Buy now
17 Apr 2002 capital Ad 05/12/01--------- £ si 89@1=89 £ ic 11/100 2 Buy now
31 Jan 2002 officers New secretary appointed 2 Buy now
31 Jan 2002 officers New director appointed 2 Buy now
31 Jan 2002 officers Secretary resigned 1 Buy now
31 Jan 2002 officers Director resigned 1 Buy now
05 Dec 2001 incorporation Incorporation Company 15 Buy now