PHOENIX CONSTRUCTION (NORTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

04891562

Incorporation date

07/09/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/09/2003)

25/07/2012

Final Gazette dissolved following liquidation

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25/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

26/09/2011

Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL on 2011-09-27

View PDF (2 pages)

19/09/2011

Statement of affairs with form 4.19

View PDF (10 pages)

19/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2011

Resolutions

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

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27/09/2010

Secretary's details changed for Lee O'connell on 2010-09-08

View PDF (1 pages)

27/09/2010

Director's details changed for Lee O'connell on 2010-09-08

View PDF (2 pages)

12/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

25/02/2010

Appointment of Jason John Wood as a director

View PDF (3 pages)

25/02/2010

Termination of appointment of Ian Cox as a director

View PDF (2 pages)

20/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

21/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

11/06/2009

Director appointed mr ian robert cox

View PDF (1 pages)

10/06/2009

Appointment Terminated Director glenn o'connell

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07/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

07/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

11/09/2007

Return made up to 08/09/07; full list of members

View PDF (2 pages)

28/01/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/09/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

22/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

09/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/11/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

25/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

16/10/2003

Ad 25/09/03--------- £ si 99@1=99 £ ic 1/100

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15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (1 pages)

07/09/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'connell, Lee	Director	17/11/2003 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/2003 - 07/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/2003 - 07/09/2003	43699
O'connell, Lee	Secretary	09/03/2004 - Present	-
Wood, Jason John	Director	26/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX CONSTRUCTION (NORTHERN) LIMITED

PHOENIX CONSTRUCTION (NORTHERN) LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at Portland House 19th Floor Bressenden Place, Victoria, London SW1E 5RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX CONSTRUCTION (NORTHERN) LIMITED?

PHOENIX CONSTRUCTION (NORTHERN) LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 25/07/2012.

Where is PHOENIX CONSTRUCTION (NORTHERN) LIMITED located?

PHOENIX CONSTRUCTION (NORTHERN) LIMITED is registered at Portland House 19th Floor Bressenden Place, Victoria, London SW1E 5RS.

What does PHOENIX CONSTRUCTION (NORTHERN) LIMITED do?

PHOENIX CONSTRUCTION (NORTHERN) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PHOENIX CONSTRUCTION (NORTHERN) LIMITED?

The latest filing was on 25/07/2012: Final Gazette dissolved following liquidation.