Phoenix Fire Services Limited

Company Name	Phoenix Fire Services Limited
Directors	Peter John Goddard Dickinson and Jeremy Mark Williams
Company Status	Liquidation
Company Number	03641702
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(22 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	30 November 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Lorraine Ann Mc Turk
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Fire Protection
Country of Residence	United Kingdom
Correspondence Address	30 Hodgetts Lane Burton Green Kenilworth Warwickshire CV8 1PJ

Director Name	Mr Paul McTurk
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Fire Protection
Country of Residence	England
Correspondence Address	30 Hodgetts Lane Burton Green Kenilworth Warwickshire CV8 1PJ

Secretary Name	Lorraine Ann Mc Turk
Nationality	British
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Role	Fire Protection
Country of Residence	United Kingdom
Correspondence Address	30 Hodgetts Lane Burton Green Kenilworth Warwickshire CV8 1PJ

Director Name	Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbia Centre Station Road Bracknell Berkshire RG12 1LP

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	31 May 2012(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2014)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Jonathon Parker-Stafford
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(15 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Netherfield 3 Victoria Road Wilmslow Cheshire SK9 5HN

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(15 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(15 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Oliver Sawle
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(16 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 March 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(17 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 September 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(17 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Robert Guy Bruce
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Troy Mitchell Tucker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Andrew Tilford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher Adam Ling
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	09 November 2017(19 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Aidan Patrick Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Lynn Christine Mawdsley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2019(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2020)
Role	Deputy Chief Financial Officer
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(22 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.phoenixfireservices.co.uk

Location

Registered Address	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,566,835
Gross Profit	£767,226
Net Worth	£921,528
Cash	£935,399
Current Liabilities	£641,130

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

1 May 2018	Delivered on: 4 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

7 August 2023	Removal of liquidator by court order (16 pages)
5 August 2023	Appointment of a voluntary liquidator (16 pages)
28 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-09 (1 page)
23 March 2023	Appointment of a voluntary liquidator (3 pages)
23 March 2023	Declaration of solvency (6 pages)
4 January 2023	Full accounts made up to 31 March 2022 (17 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
14 December 2021	Full accounts made up to 31 March 2021 (20 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
8 September 2021	Full accounts made up to 30 November 2020 (29 pages)
31 August 2021	Termination of appointment of Simon Charles Kirkpatrick as a director on 27 August 2021 (1 page)
19 July 2021	Director's details changed for Mr Jeremy Mark Williams on 19 July 2021 (2 pages)
12 July 2021	Previous accounting period shortened from 30 November 2021 to 31 March 2021 (1 page)
25 June 2021	Previous accounting period shortened from 30 December 2020 to 30 November 2020 (1 page)
8 April 2021	Termination of appointment of Philip George Clark as a director on 1 April 2021 (1 page)
15 March 2021	Appointment of Mr Jeremy Mark Williams as a director on 12 March 2021 (2 pages)
9 December 2020	Change of details for Mitie Fs (Uk) Limited as a person with significant control on 1 December 2020 (2 pages)
8 December 2020	Change of details for a person with significant control (2 pages)
7 December 2020	Change of details for Interserve Fs (Uk) Ltd as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Appointment of Mr Peter John Goddard Dickinson as a director on 30 November 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Termination of appointment of Lynn Christine Mawdsley as a director on 30 November 2020 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Appointment of Simon Charles Kirkpatrick as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
15 October 2020	Full accounts made up to 31 December 2019 (27 pages)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 December 2018 (26 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
2 September 2019	Termination of appointment of Aidan Patrick Bell as a director on 31 August 2019 (1 page)
3 April 2019	Satisfaction of charge 036417020001 in full (1 page)
7 March 2019	Appointment of Mrs Lynn Christine Mawdsley as a director on 7 March 2019 (2 pages)
1 March 2019	Termination of appointment of Christopher Adam Ling as a director on 28 February 2019 (1 page)
2 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
26 June 2018	Memorandum and Articles of Association (6 pages)
26 June 2018	Resolutions RES13 ‐ Override agreement and other docs/section 175 companies act 2006 17/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 May 2018	Full accounts made up to 31 December 2017 (22 pages)
4 May 2018	Registration of charge 036417020001, created on 1 May 2018 (91 pages)
9 April 2018	Termination of appointment of Robert Guy Bruce as a director on 29 March 2018 (1 page)
12 February 2018	Appointment of Mr Aidan Patrick Bell as a director on 12 February 2018 (2 pages)
12 February 2018	Termination of appointment of Troy Mitchell Tucker as a director on 12 February 2018 (1 page)
19 December 2017	Termination of appointment of Andrew Tilford as a director on 15 December 2017 (1 page)
19 December 2017	Termination of appointment of Andrew Tilford as a director on 15 December 2017 (1 page)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
20 November 2017	Appointment of Mr Bruce Anthony Melizan as a director on 9 November 2017 (2 pages)
20 November 2017	Appointment of Mr Bruce Anthony Melizan as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Mr Christopher Adam Ling as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Mr Philip George Clark as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Mr Philip George Clark as a director on 9 November 2017 (2 pages)
17 November 2017	Appointment of Mr Christopher Adam Ling as a director on 9 November 2017 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
13 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
26 September 2016	Full accounts made up to 31 December 2015 (21 pages)
26 September 2016	Full accounts made up to 31 December 2015 (21 pages)
13 September 2016	Termination of appointment of William Edmond Moore as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of William Edmond Moore as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of David John Lawton as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of David John Lawton as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mr Troy Mitchell Tucker as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr Robert Guy Bruce as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr Robert Guy Bruce as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr Troy Mitchell Tucker as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr Andrew Tilford as a director on 12 September 2016 (2 pages)
12 September 2016	Appointment of Mr Andrew Tilford as a director on 12 September 2016 (2 pages)
4 January 2016	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
4 January 2016	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
11 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
1 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (4 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
30 April 2015	Termination of appointment of Jonathon Parker-Stafford as a director on 21 April 2015 (1 page)
30 April 2015	Termination of appointment of Jonathon Parker-Stafford as a director on 21 April 2015 (1 page)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
17 April 2015	Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
7 April 2015	Section 519 (2 pages)
7 April 2015	Section 519 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
25 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
22 February 2015	Section 519 (2 pages)
22 February 2015	Section 519 (2 pages)
12 February 2015	Auditor's resignation (4 pages)
12 February 2015	Auditor's resignation (4 pages)
26 January 2015	Section 519 (2 pages)
26 January 2015	Section 519 (2 pages)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 October 2014	Full accounts made up to 31 December 2013 (17 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (6 pages)
26 March 2014	Director's details changed for Mr Michael Peter Brown on 24 March 2014 (2 pages)
26 March 2014	Director's details changed for Mr Michael Peter Brown on 24 March 2014 (2 pages)
24 March 2014	Appointment of Mr Michael Peter Brown as a director (2 pages)
24 March 2014	Appointment of Mr Michael Peter Brown as a director (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
18 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 18 March 2014 (1 page)
3 February 2014	Termination of appointment of Chris Kenneally as a director (1 page)
3 February 2014	Appointment of Jonathon Parker-Stafford as a director (2 pages)
3 February 2014	Appointment of Jonathon Parker-Stafford as a director (2 pages)
3 February 2014	Termination of appointment of Chris Kenneally as a director (1 page)
17 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 October 2013	Full accounts made up to 31 December 2012 (18 pages)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
21 August 2012	Appointment of Chris Kenneally as a director (3 pages)
21 August 2012	Appointment of Chris Kenneally as a director (3 pages)
31 July 2012	Appointment of Guy Robert Smith as a director (3 pages)
31 July 2012	Appointment of Alexandra Laan as a secretary (3 pages)
31 July 2012	Appointment of Guy Robert Smith as a director (3 pages)
31 July 2012	Appointment of Alexandra Laan as a secretary (3 pages)
6 June 2012	Registered office address changed from Sovereign House 12 Warwick Street, Coventry West Midlands CV5 6ET on 6 June 2012 (2 pages)
6 June 2012	Termination of appointment of Paul Mcturk as a director (2 pages)
6 June 2012	Termination of appointment of Paul Mcturk as a director (2 pages)
6 June 2012	Registered office address changed from Sovereign House 12 Warwick Street, Coventry West Midlands CV5 6ET on 6 June 2012 (2 pages)
6 June 2012	Termination of appointment of Lorraine Mc Turk as a secretary (2 pages)
6 June 2012	Termination of appointment of Lorraine Mc Turk as a director (2 pages)
6 June 2012	Termination of appointment of Lorraine Mc Turk as a director (2 pages)
6 June 2012	Registered office address changed from Sovereign House 12 Warwick Street, Coventry West Midlands CV5 6ET on 6 June 2012 (2 pages)
6 June 2012	Termination of appointment of Lorraine Mc Turk as a secretary (2 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 November 2009	Director's details changed for Paul Mcturk on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lorraine Ann Mc Turk on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Lorraine Ann Mc Turk on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Lorraine Ann Mc Turk on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Paul Mcturk on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Paul Mcturk on 2 November 2009 (2 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2008	Return made up to 01/10/08; full list of members (4 pages)
20 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007	Return made up to 01/10/07; full list of members (3 pages)
30 October 2007	Return made up to 01/10/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 01/10/06; full list of members (3 pages)
4 December 2006	Return made up to 01/10/06; full list of members (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 October 2005	Return made up to 01/10/05; full list of members (3 pages)
21 October 2005	Return made up to 01/10/05; full list of members (3 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2004	Return made up to 01/10/04; full list of members (7 pages)
13 October 2004	Return made up to 01/10/04; full list of members (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 February 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 October 2003	Return made up to 01/10/03; full list of members (7 pages)
2 October 2003	Return made up to 01/10/03; full list of members (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
24 October 2002	Return made up to 01/10/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 October 2001	Return made up to 01/10/01; full list of members (6 pages)
10 October 2001	Return made up to 01/10/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 November 2000	Return made up to 01/10/00; full list of members (6 pages)
15 November 2000	Return made up to 01/10/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 October 1999	Return made up to 01/10/99; full list of members (6 pages)
15 October 1999	Return made up to 01/10/99; full list of members (6 pages)
19 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
1 October 1998	Incorporation (17 pages)
1 October 1998	Incorporation (17 pages)

Phoenix Fire Services Limited

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