Phoenix Foil Ltd was registered on 19 September 2002, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Kelman, Scott, Mulvey, Geoffrey.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELMAN, Scott | 19 April 2012 | - | 1 |
MULVEY, Geoffrey | 19 September 2002 | 19 December 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 14 February 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 03 October 2017 | |
TM01 - Termination of appointment of director | 17 May 2017 | |
MR01 - N/A | 25 April 2017 | |
MR04 - N/A | 30 March 2017 | |
AA - Annual Accounts | 17 November 2016 | |
CS01 - N/A | 04 October 2016 | |
MR01 - N/A | 15 August 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 15 July 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 26 June 2014 | |
SH01 - Return of Allotment of shares | 18 October 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AA01 - Change of accounting reference date | 18 March 2013 | |
MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
AA - Annual Accounts | 01 June 2012 | |
SH01 - Return of Allotment of shares | 17 May 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AD01 - Change of registered office address | 11 May 2012 | |
AP01 - Appointment of director | 19 April 2012 | |
CERTNM - Change of name certificate | 18 April 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 02 November 2009 | |
AA - Annual Accounts | 05 June 2009 | |
288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
MEM/ARTS - N/A | 01 May 2009 | |
CERTNM - Change of name certificate | 25 April 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 03 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2008 | |
363a - Annual Return | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
CERTNM - Change of name certificate | 17 July 2007 | |
AA - Annual Accounts | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
363a - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 15 April 2004 | |
363s - Annual Return | 23 September 2003 | |
287 - Change in situation or address of Registered Office | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
NEWINC - New incorporation documents | 19 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 April 2017 | Outstanding |
N/A |
A registered charge | 11 August 2016 | Outstanding |
N/A |
All assets debenture | 07 June 2012 | Fully Satisfied |
N/A |