PHOENIX AEROSPACE LIMITED

05290314
SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ

Documents

Documents
Date Category Description Pages
25 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
07 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Aug 2023 resolution Resolution 1 Buy now
07 Aug 2023 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
07 Dec 2022 officers Termination of appointment of director (Jacqueline Karen Okill) 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 13 Buy now
13 Dec 2021 accounts Annual Accounts 15 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 14 Buy now
11 Dec 2019 accounts Annual Accounts 13 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 accounts Annual Accounts 12 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 13 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 7 Buy now
21 Jul 2016 resolution Resolution 3 Buy now
18 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2016 mortgage Registration of a charge 34 Buy now
01 Mar 2016 officers Appointment of director (Mrs Jacqueline Karen Okill) 2 Buy now
01 Mar 2016 officers Termination of appointment of director (Colin John Bullock) 1 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 31 Buy now
13 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
13 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
31 Dec 2015 accounts Annual Accounts 7 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
11 Jul 2014 accounts Annual Accounts 6 Buy now
10 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 28 Buy now
10 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 2 Buy now
10 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
19 Jun 2014 officers Termination of appointment of director (Susan Haysey) 1 Buy now
19 Jun 2014 officers Termination of appointment of secretary (Susan Haysey) 1 Buy now
29 Jan 2014 accounts Annual Accounts 7 Buy now
23 Jan 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 27 Buy now
23 Jan 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
23 Jan 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 2 Buy now
29 Nov 2013 annual-return Annual Return 7 Buy now
05 Nov 2013 mortgage Registration of a charge 26 Buy now
12 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
14 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2012 accounts Annual Accounts 5 Buy now
24 Apr 2012 officers Appointment of secretary (Susan Margaret Haysey) 3 Buy now
24 Apr 2012 officers Appointment of director (Susan Margaret Haysey) 3 Buy now
24 Apr 2012 officers Appointment of director (Mr Colin John Bullock) 3 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Anthony O'kill) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Jacqueline O'kill) 2 Buy now
24 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Dec 2011 annual-return Annual Return 4 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
23 Aug 2010 accounts Annual Accounts 4 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 address Move Registers To Sail Company 1 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Anthony Charles O'kill) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mrs Jacqueline Karen O'kill) 2 Buy now
03 Feb 2010 address Change Sail Address Company 1 Buy now
03 Feb 2010 officers Change of particulars for secretary (Mr Anthony Charles O'kill) 1 Buy now
03 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2009 accounts Annual Accounts 4 Buy now
07 Jan 2009 annual-return Return made up to 18/11/08; full list of members 4 Buy now
06 Jan 2009 officers Director and secretary's change of particulars / anthony okill / 18/11/2008 1 Buy now
06 Jan 2009 officers Director's change of particulars / jacqueline okill / 18/11/2008 1 Buy now
05 Jan 2009 accounts Annual Accounts 4 Buy now
11 Apr 2008 accounts Annual Accounts 4 Buy now
09 Jan 2008 annual-return Return made up to 18/11/07; full list of members 2 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 8 -10 queen street seaton devon EX12 2NY 1 Buy now
16 Feb 2007 accounts Annual Accounts 5 Buy now
12 Jan 2007 annual-return Return made up to 18/11/06; full list of members 2 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: 1 riverside dolphin street colyton devon EX24 6LU 1 Buy now
07 Dec 2005 annual-return Return made up to 18/11/05; full list of members 2 Buy now
21 Mar 2005 capital Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2 2 Buy now
29 Nov 2004 officers Secretary resigned 1 Buy now
18 Nov 2004 incorporation Incorporation Company 20 Buy now