PHOENIX PLASTIC FABRICATIONS LTD

Key Data

Status

Dissolved

Company No.

03305956

Incorporation date

21/01/1997

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1997)

17/06/2013

Final Gazette dissolved via voluntary strike-off

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04/03/2013

First Gazette notice for voluntary strike-off

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19/02/2013

Application to strike the company off the register

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17/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

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21/01/2013

Total exemption small company accounts made up to 2012-06-30

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27/03/2012

Total exemption small company accounts made up to 2011-06-30

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05/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (4 pages)

06/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Stuart Steven Holland on 2010-01-21

View PDF (2 pages)

16/02/2010

Secretary's details changed for Teresa Mary Holland on 2010-01-21

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

26/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

27/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

26/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

23/01/2007

Return made up to 22/01/07; full list of members

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07/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

23/02/2006

Registered office changed on 24/02/06 from: quadrant court, 48 calthorpe, road, edgbaston, birmingham, B15 1TH

View PDF (1 pages)

09/06/2005

Registered office changed on 10/06/05 from: nettleton house 5 calthorpe road, edgbaston, birmingham west midlands, B15 1RD

View PDF (1 pages)

20/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

02/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

02/03/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

24/04/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

24/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

04/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

24/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

29/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

04/03/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

15/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

30/01/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

28/01/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

09/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

26/01/1998

Return made up to 22/01/98; full list of members

View PDF (6 pages)

20/03/1997

Certificate of change of name

View PDF (2 pages)

19/03/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

05/03/1997

Resolutions

View PDF (1 pages)

05/03/1997

Ad 03/03/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/03/1997

Director resigned

View PDF (1 pages)

05/03/1997

Registered office changed on 06/03/97 from: crwys house 33 crwys road, cardiff, CF2 4YF

View PDF (1 pages)

05/03/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

New director appointed

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05/03/1997

New director appointed

View PDF (2 pages)

21/01/1997

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	21/01/1997 - 31/01/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/01/1997 - 31/01/1997	16826
Combined Nominees Limited	Nominee Director	21/01/1997 - 31/01/1997	7286
Holland, Stuart Steven	Director	31/01/1997 - Present	2
Holland, Teresa Mary	Secretary	31/01/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX PLASTIC FABRICATIONS LTD

PHOENIX PLASTIC FABRICATIONS LTD is an(a) Dissolved company incorporated on 21/01/1997 with the registered office located at C/O MICHAEL HEAVEN & ASSOC. LTD, Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham B15 1TH. There are currently 2 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 PLASTIC FABRICATIONS LTD?

PHOENIX PLASTIC FABRICATIONS LTD is currently Dissolved. It was registered on 21/01/1997 and dissolved on 17/06/2013.

Where is PHOENIX PLASTIC FABRICATIONS LTD located?

PHOENIX PLASTIC FABRICATIONS LTD is registered at C/O MICHAEL HEAVEN & ASSOC. LTD, Quadrant Court 48 Calthorpe Road, Edgbaston, Birmingham B15 1TH.

What does PHOENIX PLASTIC FABRICATIONS LTD do?

PHOENIX PLASTIC FABRICATIONS LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for PHOENIX PLASTIC FABRICATIONS LTD?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.