PHOENIX FOODS (HOLDINGS) LIMITED

06725050
4B CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER ME2 4FX

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Feb 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Dec 2019 accounts Annual Accounts 6 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
21 Dec 2018 officers Termination of appointment of secretary (John Nagle) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (John Nagle) 1 Buy now
14 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 6 Buy now
16 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Amended Accounts 9 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
06 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Aug 2016 officers Change of particulars for director (Mr Michael James Kirby) 2 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 officers Termination of appointment of director (Colin Neil Wilding) 1 Buy now
20 Jan 2016 officers Appointment of secretary (Mr John Nagle) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Christopher Malcolm Terry) 1 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Christopher Malcolm Terry) 1 Buy now
12 Oct 2015 accounts Annual Accounts 8 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 accounts Annual Accounts 7 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Andrew Ducker) 1 Buy now
13 Jan 2014 officers Appointment of secretary (Mr Christopher Malcolm Terry) 2 Buy now
13 Jan 2014 officers Appointment of director (Mr Christopher Malcolm Terry) 2 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
14 Jul 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
06 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 44 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 13 Buy now
01 Aug 2012 officers Appointment of director (John Nagle) 2 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2012 officers Appointment of director (Michael James Kirby) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (David Manning) 1 Buy now
25 Jun 2012 officers Change of particulars for director (Colin Neil Wilding) 2 Buy now
12 Apr 2012 accounts Annual Accounts 25 Buy now
01 Nov 2011 annual-return Annual Return 5 Buy now
22 Mar 2011 accounts Annual Accounts 25 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
21 Oct 2010 officers Change of particulars for director (Mr Andrew James Ducker) 2 Buy now
21 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 accounts Annual Accounts 26 Buy now
11 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Mr David Brown Manning) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Colin Neil Wilding) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Andrew James Ducker) 2 Buy now
24 Apr 2009 incorporation Memorandum Articles 14 Buy now
24 Apr 2009 resolution Resolution 9 Buy now
24 Apr 2009 officers Director appointed david brown manning 3 Buy now
24 Apr 2009 officers Director appointed andrew james ducker 2 Buy now
31 Mar 2009 capital Ad 13/02/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
20 Feb 2009 officers Appointment terminated director james woolley 1 Buy now
28 Nov 2008 officers Director appointed james christopher michael woolley 3 Buy now
28 Nov 2008 officers Director appointed colin neil wilding 3 Buy now
28 Nov 2008 officers Appointment terminated director sean nicolson 1 Buy now
28 Nov 2008 address Registered office changed on 28/11/2008 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX 1 Buy now
26 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
31 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2008 incorporation Incorporation Company 18 Buy now