PHASE1 LIMITED


Registered number: 05567271
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Name: PHASE1 LIMITED
PHASE1 LTD
Address: 14 CHURCH ROAD, URMSTON, MANCHESTER, M41 9BU
Incorporation Date: 2005-09-19

Company status: Dissolved


Company Documents

date name form type
2017-08-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-30 APPLICATION FOR STRIKING-OFF DS01
2016-09-29 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-05-13 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-06 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-22 19/09/15 FULL LIST AR01
2014-08-29 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-24 19/09/14 FULL LIST AR01
2014-02-27 30/09/12 TOTAL EXEMPTION SMALL AA
2014-02-27 DIRECTOR APPOINTED MR ADRIAN ABBOT AP01
2014-02-27 APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODWIN TM01
2013-09-24 19/09/13 FULL LIST AR01
2012-01-17 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-24 19/09/12 NO CHANGES AR01
2011-02-02 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-19 19/09/11 FULL LIST AR01
2010-10-20 19/09/10 FULL LIST AR01
2010-10-20 APPOINTMENT TERMINATED, SECRETARY DANIEL LE-CHEMINANT TM02
2010-02-16 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-20 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GOODWIN / 01/09/2010 CH01
2009-11-14 19/09/09 FULL LIST AR01
2009-01-13 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-28 APPOINTMENT TERMINATED DIRECTOR MATTHEW MOULSON 288b
2008-07-29 SECRETARY'S CHANGE OF PARTICULARS / DANIEL LE-CHEMINANT / 01/06/2007 288c
2008-07-29 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2008-11-19 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2008-05-12 30/09/07 TOTAL EXEMPTION SMALL AA
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-22 REGISTERED OFFICE CHANGED ON 22/02/06 FROM:2 LANGLEY CLOSEURMSTONMANCHESTERM410YH 287
2006-10-10 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2005-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-09 07:15:40