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Dato Capital United Kingdom

Phoenix Rubber LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 24, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00377912
Record last updated Tuesday, March 31, 2015 12:46:50 AM UTC
Official Address Devonshire House 60 Goswell Road Bunhill
There are 1,467 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1M7AD
Sector Buying and selling of own real estate

Charts

Visits

PHOENIX RUBBER LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122022-122023-12024-12024-52024-62024-112025-32025-50123
Document Type Publication date Download link
Notices Oct 1, 2014 Final meetings Final meetings
Registry Feb 7, 2014 Change of registered office address Change of registered office address
Registry Feb 5, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 5, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 5, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Nov 25, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 2013 Annual return Annual return
Financials Nov 13, 2012 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Annual return Annual return
Registry Sep 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 11, 2009 Miscellaneous document Miscellaneous document
Registry Jun 11, 2009 Solvency statement Solvency statement
Registry Jun 11, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Sep 25, 2008 Annual return Annual return
Financials Dec 20, 2007 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Sep 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Sep 22, 2005 Annual return Annual return
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Sep 21, 2004 Annual return Annual return
Registry Sep 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 13, 2004 Annual accounts Annual accounts
Registry Sep 17, 2003 Annual return Annual return
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Apr 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 6, 2003 Resignation of a director Resignation of a director
Registry Mar 31, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2002 Annual return Annual return
Registry Jul 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Sep 18, 2001 Annual return Annual return
Registry Feb 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Oct 12, 2000 Annual return Annual return
Registry Sep 29, 2000 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Dec 8, 1999 Annual accounts Annual accounts
Registry Oct 6, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Oct 12, 1998 Annual return Annual return
Registry Oct 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 22, 1997 Annual return Annual return
Financials Sep 22, 1997 Annual accounts Annual accounts
Financials Nov 20, 1996 Annual accounts 3779... Annual accounts 3779...
Registry Oct 16, 1996 Annual return Annual return
Registry Oct 4, 1995 Annual return 3779... Annual return 3779...
Financials Sep 26, 1995 Annual accounts Annual accounts
Registry Mar 30, 1995 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 19, 1995 Declaration that part of the property or undertaking charges 3779... Declaration that part of the property or undertaking charges 3779...
Registry Sep 28, 1994 Annual return Annual return
Registry Sep 28, 1994 Location of debenture register address changed Location of debenture register address changed
Financials Sep 28, 1994 Annual accounts Annual accounts
Registry Sep 16, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 1994 Varying share rights and names Varying share rights and names
Registry Jan 10, 1994 Elective resolution Elective resolution
Registry Sep 14, 1993 Annual return Annual return
Financials Sep 14, 1993 Annual accounts Annual accounts
Registry Apr 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 31, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 7, 1992 Annual accounts Annual accounts
Registry Oct 19, 1992 Annual return Annual return
Registry May 1, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 1992 Director powers Director powers
Registry Mar 4, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 26, 1992 Particulars of a mortgage or charge 3779... Particulars of a mortgage or charge 3779...
Financials Oct 1, 1991 Annual accounts Annual accounts
Registry Sep 25, 1991 Annual return Annual return
Registry Sep 13, 1991 Four appointments: 4 men Four appointments: 4 men
Registry Sep 12, 1990 Annual return Annual return
Financials Sep 12, 1990 Annual accounts Annual accounts
Financials Dec 5, 1989 Annual accounts 3779... Annual accounts 3779...
Registry Dec 5, 1989 Annual return Annual return
Registry Jun 23, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 30, 1988 Annual accounts Annual accounts
Registry Nov 30, 1988 Annual return Annual return
Registry Oct 22, 1987 Annual return 3779... Annual return 3779...
Financials Oct 22, 1987 Annual accounts Annual accounts
Registry Jan 27, 1987 Annual return Annual return
Financials Nov 11, 1986 Annual accounts Annual accounts

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