PHOENIX DISTRIBUTION SYSTEMS LIMITED

06706019
RIVINGTON ROAD WHITEHOUSE INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 3DJ

Documents

Documents
Date Category Description Pages
22 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Stephen William Anderson) 2 Buy now
07 Dec 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Nov 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
04 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2021 insolvency Solvency Statement dated 27/09/21 1 Buy now
04 Nov 2021 resolution Resolution 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 officers Termination of appointment of director (Kevin Robert Hudson) 1 Buy now
12 Aug 2021 officers Change of particulars for director (Mr Maximilian Martin Wachter) 2 Buy now
08 Aug 2021 accounts Annual Accounts 3 Buy now
04 Jan 2021 officers Appointment of secretary (Stephen John William Marks) 2 Buy now
04 Jan 2021 officers Appointment of director (Maximilian Martin Wachter) 2 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Annabelle Burton) 1 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
04 Aug 2020 accounts Annual Accounts 3 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 10 Buy now
20 May 2019 officers Appointment of secretary (Mrs Annabelle Burton) 2 Buy now
11 Mar 2019 officers Termination of appointment of secretary (Michael Peter Blakeman) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Craig Spurdle) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 21 Buy now
04 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 officers Appointment of director (Mr Stephen William Anderson) 2 Buy now
04 Oct 2017 officers Termination of appointment of director (Paul Jonathan Smith) 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2017 accounts Annual Accounts 20 Buy now
03 Nov 2016 accounts Annual Accounts 24 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
02 Nov 2015 accounts Annual Accounts 17 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 17 Buy now
09 Jun 2014 officers Change of particulars for director (Mr Kevin Robert Hudson) 2 Buy now
27 Nov 2013 officers Change of particulars for director (Mr Kevin Robert Hudson) 2 Buy now
22 Oct 2013 accounts Annual Accounts 17 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
15 Nov 2012 auditors Auditors Resignation Company 3 Buy now
14 Nov 2012 auditors Auditors Resignation Company 2 Buy now
22 Oct 2012 miscellaneous Miscellaneous 2 Buy now
10 Oct 2012 accounts Annual Accounts 17 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
27 Apr 2012 officers Termination of appointment of director (Stefan Pflug) 1 Buy now
02 Nov 2011 officers Appointment of director (Mr Craig Spurdle) 2 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Paul Jonathan Smith) 2 Buy now
27 Sep 2011 officers Change of particulars for director (Mr Kevin Robert Hudson) 2 Buy now
27 Sep 2011 officers Change of particulars for director (Stefan Pflug) 2 Buy now
27 Sep 2011 officers Change of particulars for secretary (Michael Peter Blakeman) 1 Buy now
09 Sep 2011 accounts Annual Accounts 16 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 accounts Annual Accounts 16 Buy now
23 Jun 2010 capital Return of Allotment of shares 3 Buy now
25 May 2010 resolution Resolution 3 Buy now
25 Sep 2009 annual-return Return made up to 24/09/09; full list of members 4 Buy now
22 Jun 2009 accounts Accounting reference date extended from 30/09/2009 to 31/01/2010 1 Buy now
20 May 2009 officers Director appointed stefan pflug 3 Buy now
17 Mar 2009 officers Appointment terminated director christopher hewetson 1 Buy now
10 Mar 2009 officers Appointment terminated director anthony chick 1 Buy now
10 Mar 2009 officers Appointment terminated director terence avis 1 Buy now
10 Mar 2009 officers Appointment terminated secretary louise hewetson 1 Buy now
10 Mar 2009 address Registered office changed on 10/03/2009 from 7 west bar street banbury oxfordshire OX16 9SD 1 Buy now
10 Mar 2009 officers Secretary appointed michael peter blakeman 2 Buy now
10 Mar 2009 officers Director appointed kevin robert hudson 9 Buy now
10 Mar 2009 officers Director appointed paul jonathan smith 27 Buy now
23 Feb 2009 officers Director appointed terence avis 2 Buy now
23 Feb 2009 officers Director appointed anthony james patrick chick 2 Buy now
23 Feb 2009 incorporation Memorandum Articles 4 Buy now
17 Feb 2009 change-of-name Certificate Change Of Name Company 3 Buy now
12 Feb 2009 capital Nc inc already adjusted 30/01/09 1 Buy now
09 Feb 2009 capital S-div 2 Buy now
09 Feb 2009 resolution Resolution 2 Buy now
24 Sep 2008 address Registered office changed on 24/09/2008 from croughton lodge high street croughton brackley northamptonshire NN13 5LT 1 Buy now
24 Sep 2008 incorporation Incorporation Company 18 Buy now