PHOENIX BOX LIMITED - FREE financial data

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Name:	PHOENIX BOX LIMITED PHOENIX BOX LTD
Address:	186 TORRINGTON AVENUE, COVENTRY, ENGLAND, CV4 9AJ
Incorporation Date:	1994-10-06

Company status: Dissolved

Company Documents

date	name	form type
2018-05-01	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-01-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-01-24	VOLUNTARY STRIKE OFF SUSPENDED	SOAS(A)
2017-06-02	31/12/16 TOTAL EXEMPTION SMALL	AA
2017-12-13	APPLICATION FOR STRIKING-OFF	DS01
2016-12-21	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	CS01
2016-06-30	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-07-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	MR04
2016-06-30	APPOINTMENT TERMINATED, DIRECTOR JOHN CARRESS	TM01
2016-06-30	REGISTERED OFFICE CHANGED ON 30/06/2016 FROMUNITS 2-3 BLOTTS BARN BUSINESS PARKBROOKS ROADRAUNDSNORTHAMPTONSHIRENN9 6NS	AD01
2016-06-02	DIRECTOR APPOINTED DR BRUCE GORDON MCINNES	AP01
2016-07-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	MR04
2016-06-02	DIRECTOR APPOINTED MRS MARIE-BERNADETTE ASHE	AP01
2016-05-20	09/12/15 FULL LIST	AR01
2016-07-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	MR04
2016-06-30	APPOINTMENT TERMINATED, SECRETARY SALLY HOGSTON	TM02
2016-06-30	SECRETARY APPOINTED MRS MARIE-BERNADETTE ASHE	AP03
2016-06-03	DIRECTOR APPOINTED MR PAUL EDWARD MUSTARD	AP01
2016-12-22	APPOINTMENT TERMINATED, DIRECTOR PAUL MUSTARD	TM01
2016-10-03	CURREXT FROM 31/10/2016 TO 31/12/2016	AA01
2016-11-23	APPOINTMENT TERMINATED, DIRECTOR PAUL CARTERS	TM01
2015-12-23	08/12/15 FULL LIST	AR01
2015-01-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2015-04-26	ADOPT ARTICLES 25/03/2015	RES01
2015-07-01	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-01-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2015-01-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-01-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2014-12-15	08/12/14 FULL LIST	AR01
2014-07-30	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-02-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	MG01
2013-12-09	08/12/13 FULL LIST	AR01
2013-12-11	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-07-17	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-12-11	COMPANY NAME CHANGED PHOENIX INDUSTRIAL PACKAGING LIMITEDCERTIFICATE ISSUED ON 11/12/13	CERTNM
2013-03-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	MG01
2013-03-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	MG01
2012-06-13	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-12-18	08/12/12 FULL LIST	AR01
2011-07-25	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-12-14	08/12/11 FULL LIST	AR01
2011-01-05	08/12/10 FULL LIST	AR01
2011-12-06	DIRECTOR APPOINTED MR PAUL STEWART CARTERS	AP01
2010-01-05	08/12/09 FULL LIST	AR01
2010-03-29	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-04-01	31/10/08 TOTAL EXEMPTION SMALL	AA
2008-01-28	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS	363a
2008-07-08	REGISTERED OFFICE CHANGED ON 08/07/2008 FROMPHOENIX WAY CROWN WAYCROWN PARK BUSINESS PARKRUSHDENNORTHAMPTONSHIRENN10 6BS	287
2008-09-01	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-01-28	SECRETARY'S PARTICULARS CHANGED	288c
2008-12-10	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS	363a
2007-07-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2006-12-21	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS	363a
2006-07-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	AA
2005-06-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	AA
2005-12-08	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS	363a
2004-11-11	PARTICULARS OF MORTGAGE/CHARGE	395
2004-12-20	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS	363s
2004-08-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	AA
2003-12-16	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS	363s