PHOENIX SUPERABRASIVES LIMITED

Company number 02183023

Date	Type	Description	View / Download
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	(2 pages)
28 May 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(18 pages)
24 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Apr 2014	AD01	Registered office address changed from Phoenix Works Hall Lane Walsall Wood Walsall West Midlands WS9 9AS on 4 April 2014	(2 pages)
03 Apr 2014	4.20	Statement of affairs with form 4.19	(7 pages)
03 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 10,000	(3 pages)
26 Feb 2013	TM02	Termination of appointment of Hazel Hall as a secretary	(1 page)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
15 May 2012	TM01	Termination of appointment of Michael Watton as a director	(1 page)
07 Mar 2012	AP01	Appointment of Mr Paul Witten as a director	(2 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
08 Apr 2011	AD01	Registered office address changed from 13 Station Road London N3 2SB on 8 April 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
07 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
01 Sep 2009	288b	Appointment terminated secretary lorraine warke	(1 page)
24 Apr 2009	288a	Secretary appointed mrs hazel hall	(1 page)
24 Mar 2009	363a	Return made up to 01/03/09; no change of members	(3 pages)