PHOENIX DESIGN & ENGINEERING LIMITED

Home -> Section C - Manufacturing -> 29 - Manufacture of motor vehicles, trailers and semi-trailers -> 29320 - Manufacture of other parts and accessories for motor vehicles -> PHOENIX DESIGN & ENGINEERING LIMITED

Name:	PHOENIX DESIGN & ENGINEERING LIMITED PHOENIX DESIGN & ENGINEERING LTD
Address:	UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
Incorporation Date:	1986-02-07

Company status: Dissolved

Company Documents

date	name	form type
2021-07-08	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-10-08	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-09-09	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2020:LIQ. CASE NO.1	LIQ03
2019-09-02	REGISTERED OFFICE CHANGED ON 02/09/2019 FROM37,THE BUSINESS VILLAGEWEXHAM ROADSLOUGHBERKS.SL2 5EJ	AD01
2019-08-30	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-07-06	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2019-08-30	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-08-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-06-18	FIRST GAZETTE	GAZ1
2018-05-02	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES	CS01
2018-07-03	FIRST GAZETTE	GAZ1
2018-07-31	31/07/17 TOTAL EXEMPTION FULL	AA
2018-08-01	DISS40 (DISS40(SOAD))	DISS40
2017-04-12	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES	CS01
2017-04-29	31/07/16 TOTAL EXEMPTION SMALL	AA
2016-05-25	23/03/16 FULL LIST	AR01
2016-05-27	31/07/15 TOTAL EXEMPTION SMALL	AA
2015-03-23	23/03/15 FULL LIST	AR01
2015-03-23	APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN	TM01
2015-04-28	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-07-25	06/07/14 FULL LIST	AR01
2014-04-22	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-07-22	06/07/13 FULL LIST	AR01
2013-04-29	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-07-18	06/07/12 FULL LIST	AR01
2012-04-25	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-08-16	CAPITALS NOT ROLLED UP	88(2)
2011-08-16	06/07/11 FULL LIST	AR01
2011-03-05	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-08-16	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NEWMAN / 06/07/2011	CH01
2010-08-31	06/07/10 FULL LIST	AR01
2009-11-11	31/07/09 TOTAL EXEMPTION SMALL	AA
2009-08-19	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS	363a
2008-07-22	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS	363a
2008-04-07	31/07/07 TOTAL EXEMPTION SMALL	AA
2008-11-24	31/07/08 TOTAL EXEMPTION SMALL	AA
2007-07-30	RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS	363s
2007-03-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2006-09-07	AD 01/08/05-01/08/05Â£ SI 10@1=10	88(2)R
2006-07-19	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS	363s
2006-03-28	NEW SECRETARY APPOINTED	288a
2006-03-28	SECRETARY RESIGNED	288b
2006-03-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2006-03-28	DIRECTOR RESIGNED	288b
2005-01-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2005-07-14	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS	363s
2004-06-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	AA
2004-08-06	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS	363s
2003-07-22	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS	363s
2003-04-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	AA
2002-06-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	AA
2002-07-12	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS	363s
2001-05-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	AA
2001-07-13	RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS	363s
2000-07-10	RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS	363s
2000-02-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	AA
1999-07-29	RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS	363s
1998-10-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	AA
1998-07-21	RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS	363s
1997-11-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	AA