Phoenix Seating Ltd was founded on 09 January 2002 with its registered office in Estate Kingswinford, it's status at Companies House is "Active". The company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKES, Ian | 28 April 2008 | - | 1 |
MELIA, Adrian Melvyn | 09 January 2002 | - | 1 |
HEWITT, James Tristan | 09 January 2002 | 31 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CH01 - Change of particulars for director | 23 August 2018 | |
CH03 - Change of particulars for secretary | 23 August 2018 | |
PSC04 - N/A | 23 August 2018 | |
CS01 - N/A | 25 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 29 December 2016 | |
MR04 - N/A | 09 June 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 23 January 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
CH01 - Change of particulars for director | 23 January 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 29 January 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 23 January 2013 | |
CH01 - Change of particulars for director | 23 January 2013 | |
CH01 - Change of particulars for director | 23 January 2013 | |
CH01 - Change of particulars for director | 23 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
TM01 - Termination of appointment of director | 16 May 2012 | |
SH01 - Return of Allotment of shares | 16 May 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 20 January 2011 | |
CH01 - Change of particulars for director | 17 June 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 01 February 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 06 January 2007 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 14 January 2005 | |
287 - Change in situation or address of Registered Office | 07 October 2004 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 17 February 2004 | |
363s - Annual Return | 10 December 2003 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 10 March 2003 | |
225 - Change of Accounting Reference Date | 24 October 2002 | |
395 - Particulars of a mortgage or charge | 27 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
NEWINC - New incorporation documents | 09 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 16 August 2002 | Fully Satisfied |
N/A |