| Name: |
PHOENIX HANDLING SERVICES LIMITED
PHOENIX PACKAGING PRODUCTS (SOUTH EAST) LTD |
| Address: | CENTRAL CHAMBERS 227 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RF |
| Incorporation Date: | 2000-02-25 |
| date | name | form type |
| 2022-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | CS01 |
| 2022-08-25 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | CS01 |
| 2022-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 25/08/2022 | CH01 |
| 2022-08-23 | CESSATION OF YVONNE JOYCE ADAMS-QUESTED AS A PSC | PSC07 |
| 2022-08-25 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS QUESTED / 25/08/2022 | PSC04 |
| 2022-03-12 | CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES | CS01 |
| 2022-08-23 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS QUESTED / 23/08/2022 | PSC04 |
| 2022-07-07 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-28 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | CS01 |
| 2021-08-02 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-18 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-01 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | CS01 |
| 2019-06-15 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-29 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | CS01 |
| 2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-28 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | CS01 |
| 2017-04-03 | 31/12/16 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-28 | COMPANY NAME CHANGED PHOENIX HANDLING SERVICES LIMITEDCERTIFICATE ISSUED ON 28/12/17 | CERTNM |
| 2017-04-03 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | CS01 |
| 2016-02-27 | 25/02/16 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 25/02/15 FULL LIST | AR01 |
| 2014-09-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 25/02/14 FULL LIST | AR01 |
| 2013-02-26 | 25/02/13 FULL LIST | AR01 |
| 2013-09-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | 25/02/12 FULL LIST | AR01 |
| 2012-09-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 25/02/11 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROMC/O FIELD AND CO LLPSUITE 1 CENTRAL CHAMBERS227 LONDON ROAD HADLEIGHBENFLEETESSEXSS7 2RFUNITED KINGDOM | AD01 |
| 2011-01-07 | APPOINTMENT TERMINATED, SECRETARY BELGRAVIA SECRETARIAL SERVICES LIMITED | TM02 |
| 2010-02-25 | 25/02/10 FULL LIST | AR01 |
| 2010-02-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA SECRETARIAL SERVICES LIMITED / 25/02/2010 | CH04 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS QUESTED / 25/02/2010 | CH01 |
| 2010-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROMGROUND FLOOR 1212 LONDON ROADLEIGH-ON-SEAESSEXSS9 2UAUNITED KINGDOM | AD01 |
| 2009-02-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-02-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-09-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROMGROUND FLOOR 1212 LONDON ROADLEIGH-ON-SEAESSEXSS9 2UA | 287 |
| 2008-09-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-02-27 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | SECRETARY'S CHANGE OF PARTICULARS / BELGRAVIA SECRETARIAL SERVICES LIMITED / 01/12/2008 | 288c |
| 2008-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROMTHE COUNTING HOUSE561 DAWS HEATH ROADHADLEIGHESSEXSS7 2NJ | 287 |
| 2007-02-27 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-20 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-20 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM:561 DAWS HEATH ROADHADLEIGHESSEX SS7 2NJ | 287 |
| 2006-03-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-03-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-03-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-21 | SECRETARY RESIGNED | 288b |
| 2005-10-21 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM:THE OLD RECTORYMAIN ROADLONGFIELDKENT DA3 7AE | 287 |
| 2005-10-25 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-02-15 06:01:05