PHOENIX FIRE SERVICES LIMITED: Filings

  • Overview

    Company NamePHOENIX FIRE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03641702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PHOENIX FIRE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    pages600

    Removal of liquidator by court order

    16 pagesLIQ10

    Appointment of a voluntary liquidator

    16 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2023

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Full accounts made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    4 pagesCS01

    Full accounts made up to Nov 30, 2020

    29 pagesAA

    Termination of appointment of Simon Charles Kirkpatrick as a director on Aug 27, 2021

    1 pagesTM01

    Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021

    2 pagesCH01

    Previous accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Previous accounting period shortened from Dec 30, 2020 to Nov 30, 2020

    1 pagesAA01

    Termination of appointment of Philip George Clark as a director on Apr 01, 2021

    1 pagesTM01

    Appointment of Mr Jeremy Mark Williams as a director on Mar 12, 2021

    2 pagesAP01

    Change of details for Mitie Fs (Uk) Limited as a person with significant control on Dec 01, 2020

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Interserve Fs (Uk) Ltd as a person with significant control on Dec 02, 2020

    2 pagesPSC05

    Appointment of Mr Peter John Goddard Dickinson as a director on Nov 30, 2020

    2 pagesAP01

    Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on Dec 02, 2020

    1 pagesAD01

    Termination of appointment of Lynn Christine Mawdsley as a director on Nov 30, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0