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Wpp Phoenix Three LTD

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Reports

Extended Company Report with Annual Accounts WPP PHOENIX THREE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NORTH KENT PLASTIC CAGES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00737915
Record last updated Monday, October 29, 2018 5:40:50 PM UTC
Official Address 27 Farm Street London W1j5rj West End
There are 835 companies registered at this street
Postal Code W1J5RJ
Sector Dormant Company

Charts

Visits

WPP PHOENIX THREE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 24, 2017 Annual accounts Annual accounts
Registry Jun 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 7, 2016 Annual accounts Annual accounts
Registry Jun 6, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 29, 2015 Resignation of one Director Resignation of one Director
Registry Oct 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Sep 11, 2015 Annual accounts Annual accounts
Registry Jul 28, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 17, 2015 Annual return Annual return
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Jun 6, 2014 Annual return Annual return
Registry Jun 6, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry Mar 23, 2012 Change of name certificate Change of name certificate
Registry Mar 23, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 23, 2012 Company name change Company name change
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry May 19, 2010 Annual return Annual return
Financials Jul 17, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Registry Dec 6, 2006 Appointment of a person Appointment of a person
Registry Dec 6, 2006 Resignation of a person Resignation of a person
Registry Nov 30, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 28, 2006 Resolution Resolution
Registry Jun 28, 2006 Elective resolution Elective resolution
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Registry May 30, 2006 Resignation of a person Resignation of a person
Registry May 30, 2006 Appointment of a person Appointment of a person
Registry May 30, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 2005 Appointment of a person Appointment of a person
Registry Jul 18, 2005 Resignation of a person Resignation of a person
Registry Jul 1, 2005 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Jun 30, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2004 Appointment of a person Appointment of a person
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Resignation of a person Resignation of a person
Registry Oct 5, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry May 21, 2004 Annual return Annual return
Registry May 6, 2004 Resignation of a person Resignation of a person
Registry May 6, 2004 Appointment of a person Appointment of a person
Registry Apr 16, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2003 Annual return Annual return
Financials May 31, 2003 Annual accounts Annual accounts
Financials Jul 6, 2002 Annual accounts 1800927... Annual accounts 1800927...
Registry Jun 13, 2002 Annual return Annual return
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jul 3, 2000 Annual return Annual return
Financials May 14, 1999 Annual accounts Annual accounts
Registry May 14, 1999 Annual return Annual return
Financials Aug 7, 1998 Annual accounts Annual accounts
Registry Jun 15, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 15, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jun 15, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 28, 1998 Annual return Annual return
Financials Oct 22, 1997 Annual accounts Annual accounts
Registry Jun 12, 1997 Annual return Annual return
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry May 31, 1996 Annual return Annual return
Registry Dec 31, 1995 Resignation of a woman Resignation of a woman
Registry Dec 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 4, 1995 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Financials Oct 12, 1995 Annual accounts Annual accounts
Registry Jun 5, 1995 Annual return Annual return
Registry Jun 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 1995 Registered office changed Registered office changed
Registry Jun 5, 1995 Location of register of members address changed Location of register of members address changed
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Jun 2, 1994 Director's particulars changed Director's particulars changed
Registry Jun 2, 1994 Annual return Annual return
Financials Nov 2, 1993 Annual accounts Annual accounts
Registry Jun 9, 1993 Annual return Annual return
Registry Feb 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 6, 1992 Annual accounts Annual accounts
Registry Jul 7, 1992 Annual return Annual return
Registry Jul 7, 1992 Registered office changed Registered office changed
Registry Jun 30, 1992 Resignation of one Commercial Manager and one Director (a man) Resignation of one Commercial Manager and one Director (a man)
Financials Nov 6, 1991 Annual accounts Annual accounts

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