PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED

Key Data

Status

Dissolved

Company No.

01728305

Incorporation date

01/06/1983

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

21/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

16/07/2014

Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 2014-07-17

View PDF (2 pages)

20/08/2013

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (7 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-06-23

View PDF (33 pages)

05/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/07/2011

Registered office address changed from 64 Newgate Lane Mansfield NG18 2LQ on 2011-07-08

View PDF (1 pages)

03/07/2011

Statement of affairs with form 4.19

View PDF (19 pages)

03/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2011

Resolutions

View PDF (1 pages)

05/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Mr Jonathan James Becket Lloyd on 2010-01-26

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

04/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

12/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

25/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Ad 09/03/04--------- £ si 200000@1=200000 £ ic 100/200100

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12/03/2004

Nc inc already adjusted 09/03/04

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12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

View PDF (10 pages)

02/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

29/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

15/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

16/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

24/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

13/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

21/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

04/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

17/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

11/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

25/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (14 pages)

12/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

26/01/1994

Accounts for a small company made up to 1993-08-31

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10/01/1994

Return made up to 31/12/93; full list of members

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23/03/1993

Full accounts made up to 1992-08-31

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21/01/1993

Return made up to 31/12/92; no change of members

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08/06/1992

Full accounts made up to 1991-08-31

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01/01/1992

Memorandum and Articles of Association

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01/01/1992

Resolutions

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17/12/1991

Return made up to 31/12/91; no change of members

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07/01/1991

Full accounts made up to 1990-08-31

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07/01/1991

Return made up to 15/11/90; full list of members

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08/03/1990

Full accounts made up to 1989-08-31

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24/01/1990

Return made up to 31/12/89; full list of members

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21/09/1989

Full accounts made up to 1988-08-31

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19/02/1989

Return made up to 31/12/88; full list of members

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03/07/1988

Full accounts made up to 1987-08-31

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15/05/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

04/08/1987

Declaration of satisfaction of mortgage/charge

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04/08/1987

Declaration of satisfaction of mortgage/charge

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15/06/1987

Particulars of mortgage/charge

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05/02/1987

Particulars of mortgage/charge

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19/01/1987

Full accounts made up to 1986-08-31

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19/01/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

20/11/1986

New director appointed

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02/05/1986

Return made up to 16/12/85; full list of members

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Lloyd, Jonathan James Becket	Director	01/01/2000 - Present	3
Harney, Glynn Michael	Director	01/01/2000 - 31/07/2005	-
Lloyd, Jonathan James Becket	Secretary	01/09/2003 - 31/07/2005	-
Chapman, Jacqueline Lesley	Secretary	01/08/2005 - Present	1
Boucher, Pauline Ann	Secretary	01/05/1995 - 30/08/2003	2

Persons with Significant Control

No PSC data available.

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Description

About PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED

PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 01/06/1983 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA. 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 ROOFING & FLOORING CONTRACTORS LIMITED?

PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED is currently Dissolved. It was registered on 01/06/1983 and dissolved on 21/11/2014.

Where is PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED located?

PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire DE74 2SA.

What does PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED do?

PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PHOENIX ROOFING & FLOORING CONTRACTORS LIMITED?

The latest filing was on 21/11/2014: Final Gazette dissolved following liquidation.