PHOENIX INSULATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03860051

Incorporation date

14/10/1999

Size

Total Exemption Small

Classification

Insulation work activities (45.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/10/1999)

04/05/2013

Final Gazette dissolved following liquidation

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04/02/2013

Return of final meeting in a creditors' voluntary winding up

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21/03/2012

Liquidators' statement of receipts and payments to 2012-01-27

View PDF (9 pages)

07/02/2011

Statement of affairs with form 4.19

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07/02/2011

Appointment of a voluntary liquidator

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07/02/2011

Resolutions

View PDF (1 pages)

18/01/2011

Registered office address changed from Unit 2 the Old Mill Yard Walkmill Business Park Market Drayton Shropshire TF9 2HT on 2011-01-19

View PDF (1 pages)

11/01/2011

Termination of appointment of Nicola Hughes as a secretary

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11/01/2011

Termination of appointment of Philip Jenks as a director

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21/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

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21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

10/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Philip Paul Jenks on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Dale Edward Downward on 2009-11-11

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/11/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

31/07/2008

Registered office changed on 01/08/2008 from unit 2C sandford industrial park sandford whitchurch shropshire SY13 2AN

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07/11/2007

Return made up to 15/10/07; full list of members

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07/11/2007

Secretary's particulars changed

View PDF (1 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/12/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

27/10/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

21/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

21/10/2004

Secretary's particulars changed

View PDF (0 pages)

05/07/2004

Return made up to 15/10/03; full list of members

View PDF (7 pages)

22/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

14/08/2003

Registered office changed on 15/08/03 from: tern valley business park market drayton shropshire TF9 3SQ

View PDF (1 pages)

09/12/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

09/12/2002

Secretary's particulars changed;director's particulars changed

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28/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

14/02/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

28/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

28/10/2001

Director's particulars changed

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28/10/2001

Registered office changed on 29/10/01

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21/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

05/11/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

05/11/2000

Secretary's particulars changed;director's particulars changed

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11/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/12/1999

Resolutions

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08/12/1999

Resolutions

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08/12/1999

Resolutions

View PDF (1 pages)

24/11/1999

New director appointed

View PDF (2 pages)

24/11/1999

Ad 27/10/99--------- £ si 998@1=998 £ ic 2/1000

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19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Incorporation

View PDF (21 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/10/1999 - 14/10/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/10/1999 - 14/10/1999	36021
Jenks, Philip Paul	Director	14/10/1999 - 11/07/2010	2
Hughes, Nicola Ann	Secretary	14/10/1999 - 11/07/2010	-
Downward, Dale Edward	Director	31/10/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX INSULATIONS LIMITED

PHOENIX INSULATIONS LIMITED is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at C/O Frp Advisory Castle Acres, Everard Way, Narborough, Leicester LE19 1BY. There is currently 1 active director 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 INSULATIONS LIMITED?

PHOENIX INSULATIONS LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 04/05/2013.

Where is PHOENIX INSULATIONS LIMITED located?

PHOENIX INSULATIONS LIMITED is registered at C/O Frp Advisory Castle Acres, Everard Way, Narborough, Leicester LE19 1BY.

What does PHOENIX INSULATIONS LIMITED do?

PHOENIX INSULATIONS LIMITED operates in the Insulation work activities (45.32 - SIC 2003) sector.

What is the latest filing for PHOENIX INSULATIONS LIMITED?

The latest filing was on 04/05/2013: Final Gazette dissolved following liquidation.