About

Registered Number: 04683232
Date of Incorporation: 02/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 117 Lark Lane Aigburth, Liverpool, Merseyside, L17 8UR

 

Based in Merseyside, Phoenix Fireplaces & Furniture Ltd was founded on 02 March 2003. This organisation has 2 directors listed at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Jeffrey 02 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Dianne 02 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 08 June 2006
287 - Change in situation or address of Registered Office 23 May 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 16 September 2004
225 - Change of Accounting Reference Date 09 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2004
363s - Annual Return 29 March 2004
395 - Particulars of a mortgage or charge 25 June 2003
287 - Change in situation or address of Registered Office 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
288a - Notice of appointment of directors or secretaries 19 May 2003
CERTNM - Change of name certificate 07 May 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.