PHOENIX SECURITY PRODUCTS LIMITED

04556598
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD M45 7TA

Documents

Documents
Date Category Description Pages
28 Feb 2019 gazette Gazette Dissolved Liquidation 1 Buy now
30 Nov 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
19 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
09 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Nov 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
02 Nov 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Nov 2016 resolution Resolution 4 Buy now
14 Oct 2016 incorporation Memorandum Articles 3 Buy now
14 Oct 2016 resolution Resolution 2 Buy now
16 Jun 2016 accounts Annual Accounts 4 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
04 Nov 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2014 accounts Annual Accounts 4 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 accounts Annual Accounts 4 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
25 Jun 2012 accounts Annual Accounts 2 Buy now
13 Jun 2012 capital Return of Allotment of shares 3 Buy now
21 Apr 2012 officers Termination of appointment of director (Anthony Kelly) 1 Buy now
13 Oct 2011 annual-return Annual Return 5 Buy now
07 Jul 2011 accounts Annual Accounts 2 Buy now
29 Oct 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 accounts Annual Accounts 2 Buy now
02 Nov 2009 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Change of particulars for director (Anthony Paul Kelly) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Robin Womersley) 2 Buy now
04 Aug 2009 accounts Annual Accounts 2 Buy now
05 Nov 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
29 Aug 2008 accounts Annual Accounts 2 Buy now
20 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
09 Aug 2007 accounts Annual Accounts 1 Buy now
27 Oct 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
26 Jun 2006 accounts Annual Accounts 2 Buy now
30 Mar 2006 address Registered office changed on 30/03/06 from: 14 beech hill otley leeds west yorkshire LS21 3AX 1 Buy now
17 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
17 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2005 annual-return Return made up to 08/10/05; full list of members 7 Buy now
20 Jun 2005 accounts Annual Accounts 2 Buy now
28 Oct 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
11 Aug 2004 accounts Annual Accounts 2 Buy now
30 Oct 2003 annual-return Return made up to 08/10/03; full list of members 7 Buy now
16 Jan 2003 address Registered office changed on 16/01/03 from: 16 saint john street london EC1M 4NT 1 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
16 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
16 Jan 2003 officers New director appointed 2 Buy now
08 Oct 2002 incorporation Incorporation Company 14 Buy now