About

Registered Number: 04416303
Date of Incorporation: 15/04/2002 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2017 (7 years and 10 months ago)
Registered Address: MR. R M DAVIES, 51 Arras Boulevard, Hampton Magna, Warwick, Warwickshire, CV35 8TT

 

Phoenix Contracting (Warwick) Ltd was founded on 15 April 2002 and has its registered office in Warwick, Warwickshire. The current directors of Phoenix Contracting (Warwick) Ltd are listed as Davies, Martin, Davies, Elizabeth, Ja Comins Limited at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Martin 15 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Elizabeth 07 February 2004 31 October 2008 1
JA COMINS LIMITED 15 April 2002 06 February 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 February 2017
DS01 - Striking off application by a company 17 February 2017
AA - Annual Accounts 20 December 2016
DISS40 - Notice of striking-off action discontinued 30 July 2016
AR01 - Annual Return 27 July 2016
AA01 - Change of accounting reference date 27 July 2016
GAZ1 - First notification of strike-off action in London Gazette 12 July 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 29 June 2012
AD01 - Change of registered office address 29 June 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 31 May 2009
363a - Annual Return 31 May 2009
363a - Annual Return 01 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 13 November 2006
AA - Annual Accounts 12 August 2005
363s - Annual Return 14 July 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 02 September 2004
AA - Annual Accounts 03 March 2004
225 - Change of Accounting Reference Date 03 March 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2004
363s - Annual Return 29 July 2003
288a - Notice of appointment of directors or secretaries 05 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
287 - Change in situation or address of Registered Office 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.