PHOENIX FLUID HANDLING LIMITED

Key Data

Status

Dissolved

Company No.

03932750

Incorporation date

23/02/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2000)

06/09/2012

Final Gazette dissolved following liquidation

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06/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

20/12/2011

Registered office address changed from Moody Lane Pyewipe Grimsby Ne Lincolnshire DN31 2SY on 2011-12-21

View PDF (2 pages)

20/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2011

Declaration of solvency

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20/12/2011

Resolutions

View PDF (1 pages)

20/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (3 pages)

27/02/2011

Director's details changed for Michael Sloan on 2011-02-28

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27/02/2011

Secretary's details changed for Michael Sloan on 2011-02-28

View PDF (1 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

21/03/2010

Director's details changed for Ali Reza Kambiez Zandlyeh on 2010-03-22

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/03/2009

Return made up to 24/02/09; full list of members

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27/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/03/2008

Appointment Terminated Director bryan allison

View PDF (1 pages)

16/03/2008

Director appointed ali reza kambiez zandlyeh

View PDF (2 pages)

16/03/2008

Director appointed michael sloan

View PDF (2 pages)

12/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

01/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/05/2005

Director resigned

View PDF (1 pages)

09/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

09/03/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/09/2003

Auditor's resignation

View PDF (1 pages)

12/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

12/03/2003

Secretary's particulars changed

View PDF (0 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Director resigned

View PDF (1 pages)

12/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/09/2001

Resolutions

View PDF (1 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

30/10/2000

Registered office changed on 31/10/00 from: 14-16 hainge road tividale oldbury west midlands B69 2NF

View PDF (1 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Certificate of change of name

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15/05/2000

Registered office changed on 16/05/00 from: mitre house 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

Certificate of change of name

View PDF (3 pages)

09/04/2000

Certificate of change of name

View PDF (0 pages)

23/02/2000

Incorporation

View PDF (28 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
MITRE SECRETARIES LIMITED	Nominee Secretary	23/02/2000 - 11/04/2000	601
Rich, Michael William	Nominee Director	23/02/2000 - 11/04/2000	258
Neale, Peter	Director	11/04/2000 - 11/12/2000	5
Warner, William	Nominee Director	23/02/2000 - 11/04/2000	194
Allison, Bryan	Director	31/07/2002 - 24/02/2008	4

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX FLUID HANDLING LIMITED

PHOENIX FLUID HANDLING LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 FLUID HANDLING LIMITED?

PHOENIX FLUID HANDLING LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 06/09/2012.

Where is PHOENIX FLUID HANDLING LIMITED located?

PHOENIX FLUID HANDLING LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does PHOENIX FLUID HANDLING LIMITED do?

PHOENIX FLUID HANDLING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PHOENIX FLUID HANDLING LIMITED?

The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.