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PHOX SYSTEMS LIMITED - Peninsula House, Rydon Lane, Exeter, Devon, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01081019
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Peninsula House
- Rydon Lane
- Exeter
- Devon
- EX2 7HR Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR UK
Management
- Geschäftsführung
- BOOTE, Paul Michael
- PUGSLEY, Simon Anthony Follet
- Prokuristen
- SENIOR, Karen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1972
- Gelöscht am:
- 2023-02-28
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Pennon Power Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-29
- Letzte Einreichung: 2020-10-15
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PHOX SYSTEMS LIMITED Firmenbeschreibung
- PHOX SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01081019. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.11.1972 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Peninsula House erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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change-person-director-company-with-change-date (2020-07-15) - CH01
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-12) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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accounts-with-accounts-type-dormant (2018-11-15) - AA
-
confirmation-statement-with-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-dormant (2016-11-29) - AA
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
keyboard_arrow_right 2015
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miscellaneous (2015-03-20) - MISC
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auditors-resignation-company (2015-04-01) - AUD
-
accounts-with-accounts-type-dormant (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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accounts-with-accounts-type-dormant (2010-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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accounts-with-accounts-type-dormant (2009-12-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-09-30) - 363a
-
legacy (2008-05-20) - 288b
-
legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-dormant (2007-09-27) - AA
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legacy (2007-04-20) - 288b
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legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 288a
-
legacy (2006-10-06) - 363a
-
legacy (2006-08-22) - 288b
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legacy (2006-12-13) - 288c
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accounts-with-accounts-type-dormant (2006-10-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-14) - 363a
-
legacy (2005-10-11) - 288c
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legacy (2005-09-12) - 288c
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accounts-with-accounts-type-dormant (2005-09-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 363s
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accounts-with-accounts-type-dormant (2004-09-13) - AA
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legacy (2004-06-18) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-22) - AA
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auditors-resignation-company (2003-03-14) - AUD
-
legacy (2003-10-31) - 363a
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-10-07) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 363a
-
legacy (2002-10-11) - 288c
-
legacy (2002-03-14) - 288a
-
legacy (2002-03-14) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363a
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accounts-with-accounts-type-full (2001-08-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 363a
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-08-22) - 287
keyboard_arrow_right 1999
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legacy (1999-10-19) - 363a
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accounts-with-accounts-type-full (1999-09-16) - AA
keyboard_arrow_right 1998
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legacy (1998-03-17) - 288a
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legacy (1998-03-17) - 288b
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legacy (1998-01-12) - 288c
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accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-10-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-26) - 288c
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legacy (1997-03-24) - 288c
-
legacy (1997-01-16) - 288c
-
legacy (1997-10-22) - 363a
-
accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-05-20) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-18) - AA
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legacy (1996-10-17) - 363a
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 363x
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legacy (1995-10-31) - 363(190)
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accounts-with-accounts-type-full (1995-08-18) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-31) - AA
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accounts-with-accounts-type-full (1994-07-27) - AA
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resolution (1994-08-02) - RESOLUTIONS
-
legacy (1994-06-22) - 288
-
legacy (1994-08-18) - 288
-
legacy (1994-10-28) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-09) - 288
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legacy (1993-10-15) - 363x
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auditors-resignation-company (1993-09-05) - AUD
-
legacy (1993-06-16) - 288
keyboard_arrow_right 1992
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legacy (1992-04-22) - 288
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accounts-with-accounts-type-full (1992-07-16) - AA
-
legacy (1992-09-17) - 288
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legacy (1992-09-21) - 403a
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legacy (1992-10-14) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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legacy (1991-03-13) - 288
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legacy (1991-01-15) - 353
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-10-31) - 363x
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legacy (1991-06-12) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-12-06) - 225(1)
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resolution (1990-07-26) - RESOLUTIONS
-
legacy (1990-06-18) - 288
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accounts-with-accounts-type-medium-group (1990-03-07) - AA
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legacy (1990-01-26) - 363
keyboard_arrow_right 1989
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legacy (1989-05-03) - 363
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accounts-with-accounts-type-full-group (1989-05-03) - AA
keyboard_arrow_right 1988
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legacy (1988-06-09) - 363
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resolution (1988-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-03-15) - AA
keyboard_arrow_right 1987
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resolution (1987-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-02-19) - AA
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legacy (1987-02-19) - 363
keyboard_arrow_right 1986
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legacy (1986-06-27) - 288
keyboard_arrow_right 1984
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legacy (1984-09-26) - 403a