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PHOENIX DISPLAYS LIMITED

Learn more about PHOENIX DISPLAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21/37 SOUTH STREET, DORKING, SURREY, RH4 2JZ

PHOENIX DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00704759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.03
dissolution date: 2005.02.01
last member list: 2003.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.02
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/98 FROM:, 56 DENE STREET, DORKING, SURREY, RH4 2DP
Form type: 287
Date: 1998.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/12/94
Form type: ELRES
Date: 1995.01.23
Child documents:
Document type: ANNOTATION
Date: 1995.01.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/12/94
Document type: ANNOTATION
Date: 1995.01.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/12/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
AD 08/10/91---------, £ SI [email protected]=65000, £ IC 10000/75000
Form type: 88(2)R
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
AD 20/07/90---------, £ SI [email protected]=4200, £ IC 5800/10000
Form type: 88(2)R
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
AD 20/07/90---------, £ SI [email protected]=800, £ IC 5000/5800
Form type: 88(2)R
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 20/07/90
Form type: ORES04
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
£ NC 5000/100000, 20/07/90
Form type: 123
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/89 FROM:, SHEARS HSE, 995 HIGH RD, LONDON N12 8QX
Form type: 287
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 02/07/86
Form type: 363
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.04
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ANNUAL ACCOUNTS MADE UP DATE 31/10/82
Form type: AA
Date: 1983.04.05

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Company directors and board members:

DENE LEGAL & COMPANY SERVICES LIMITED (dissolve)
Secretary, 1995.09.01 - 2005.02.01
SOUTH HOUSE 21-37 SOUTH STREET , DORKING
RH4 2JZ, SURREY
PAUL ANTHONY STROUD (dissolve)
Director, 1991.11.09 - 2005.02.01
89 CASTLE AVENUE EWELL , EPSOM
KT17 2PJ, SURREY
JUNE MARGARET DAVIS (dissolve)
Secretary, 1991.11.09 - 1995.09.01
WENDWAYS BLUNDEL LANE STOKE DABERNON , COBHAM
KT11 2SY, SURREY
JUNE MARGARET DAVIS (dissolve)
Director, COMPANY SECRETARY, 1991.11.01 - 1995.09.01
WENDWAYS BLUNDEL LANE STOKE DABERNON , COBHAM
KT11 2SY, SURREY
ALBERT RUDOLPH VICTOR WALDE (dissolve)
Director, WORKS DIRECTOR, 1991.11.09 - 1993.11.30
MANSTON , EWELL ROAD
SURREY
PETER ANTHONY WERNER (dissolve)
Director, 1991.11.09 - 1996.02.14
20 STANSTEAD ROAD , CATERHAM
CR3 6AA, SURREY

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Information about the Private Limited Company PHOENIX DISPLAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data