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PHOENIX INDUSTRIAL PLASTICS UK LIMITED

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

Company details

125 COLMORE ROW, BIRMINGHAM, B3 3SD

PHOENIX INDUSTRIAL PLASTICS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01124357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.24
dissolution date: 2010.06.29
last member list: 2008.01.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.24
documents available: 1

List of company documents:

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Find out more information about PHOENIX INDUSTRIAL PLASTICS UK LIMITED. Our website makes it possible to view other available documents related to PHOENIX INDUSTRIAL PLASTICS UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2010
Form type: 4.68
Date: 2010.03.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009
Form type: 4.68
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: 287
Date: 2008.12.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.30
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.12.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, C/O BDO STOY HAYWARD LLP, 7TH FLOOR, 125 COLMORE ROW, BIRMINGHAM B3 3SD
Form type: 287
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.15
£2.95
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COMPANY NAME CHANGED, STANKIEWICZ UK LIMITED, CERTIFICATE ISSUED ON 18/04/06
Form type: CERTNM
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, C/O B D O STOY HAYWARD LLP, 5TH FLOOR MANDER HOUSE, WOLVERHAMPTON, WEST MIDLANDS WV1 3NF
Form type: 287
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/03 FROM:, C/O BDO STOY HAYWARD, BENEFICIAL BUILDING, 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM B1 2BJ
Form type: 287
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
Child documents:
Document type: ANNOTATION
Date: 2002.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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S80A AUTH TO ALLOT SEC 05/06/00
Form type: (W)ELRES
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/06/00
Document type: ANNOTATION
Date: 2000.06.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/06/00
Document type: ANNOTATION
Date: 2000.06.09
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 05/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, HAINGE ROAD, TIVIDALE, OLDBURY WARLEY, WEST MIDLANDS B69 2NF
Form type: 287
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/97
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
Child documents:
Document type: ANNOTATION
Date: 1998.10.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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COMPANY NAME CHANGED, SUPRA ACOUSTICS LIMITED, CERTIFICATE ISSUED ON 25/06/98
Form type: CERTNM
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, NATIONS HOUSE 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 1998.01.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/97 FROM:, 3 BEDFORD SQUARE, LONDON, WC1B 3RA
Form type: 287
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/96
Form type: AA
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.26

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Company directors and board members:

PETER NEALE (dissolve)
Secretary, MANAGING DIRECTOR, 1997.12.28 - 2010.06.29
APT 202, TOWER 3 CENTRAL RESIDENCES 1038 HUASHAN ROAD , SHANGHAI 200050
CHINA
MEINHARD LIEBING (dissolve)
Director, CHAIRMAN EXECUTIVE BOARD, 2006.03.31 - 2010.06.29
BREDENBERGSWEG 30 , HAMBURG
21149
GERMANY
PETER NEALE (dissolve)
Director, MANAGING DIRECTOR, 1997.12.28 - 2010.06.29
APT 202, TOWER 3 CENTRAL RESIDENCES 1038 HUASHAN ROAD , SHANGHAI 200050
CHINA
CHRISTOPHER ERNEST BEASLEY (dissolve)
Secretary, SOLICITOR, 1993.03.05 - 1997.12.28
9 ELM GROVE , LONDON
N8 9AH
SUNDEEP BILLAN (dissolve)
Secretary, 2004.05.14 - 2004.05.28
4 SICKLEHOLM DRIVE STONEYGATE , LEICESTER
LE5 5TS, LEICESTERSHIRE
ALISTAIR DUNCAN HAY (dissolve)
Secretary, ACCOUNTANT, 1992.09.01 - 1993.03.05
14 PALEFIELD ROAD SHIRLEY , SOLIHULL
B90 4TN, WEST MIDLANDS
NIGEL LLEWELLYN PURDEN (dissolve)
Secretary, 1992.03.29 - 1992.08.28
25 TENNYSON AVENUE , SUTTON COLDFIELD
B74 4YG, WEST MIDLANDS
CHRISTOPHER ERNEST BEASLEY (dissolve)
Director, SOLICITOR, 1993.03.05 - 1997.12.28
9 ELM GROVE , LONDON
N8 9AH
JOHN ALLAN BROWN (dissolve)
Director, ACCOUNTANT, 1997.06.24 - 1997.12.28
37 OBSERVATORY ROAD , LONDON
SW14 7QB
HENRY JAMES GRIFFITHS (dissolve)
Director, 1992.03.29 - 1992.05.15
235 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JS, WEST MIDLANDS
OLIVER HAFNER (dissolve)
Director, MANAGING DIRECTOR, 2005.03.01 - 2006.03.31
VORM DORFC 11 , WINSEN
NIEDERSACHSEN 29308
GERMANY
HUGH ROGER HATFIELD (dissolve)
Director, 1992.03.29 - 1993.12.31
THE MALT HOUSE 27 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BQ, WEST MIDLANDS
HERMAN KAMPLING (dissolve)
Director, MANAGING DIRECTOR, 2002.04.01 - 2005.02.28
OSTERBERG 7 , BECKDORF
D-21643
GERMANY
JOHN DEREK LAW (dissolve)
Director, ACCOUNTANT, 1993.02.26 - 1997.12.28
44 CAMLET WAY , ST ALBANS
AL3 4TL, HERTFORDSHIRE
MEINHARD LIEBING (dissolve)
Director, MANAGING DIRECTOR, 1997.12.28 - 2002.04.01
BREDENBERGSWEG 30 , HAMBURG
21149
GERMANY
RICHARD CLIVE NEAL (dissolve)
Director, 1992.03.29 - 1992.10.16
GREENRIDGES OUNTY JOHN LANE PEDMORE , STOURBRIDGE
DY8 2RG, WEST MIDLANDS
ANDREW JAMES SCULL (dissolve)
Director, LAWYER, 1993.02.26 - 1997.06.25
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
DAVID STUART WINTERBOTTOM (dissolve)
Director, 1992.03.29 - 1993.02.26
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to PHOENIX INDUSTRIAL PLASTICS UK ltd.

Information about the Private Limited Company PHOENIX INDUSTRIAL PLASTICS UK 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: 2016.07.25. Reload the data