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PHASE 8 ELECTRONICS AND ALARMS LIMITED

Company number 01385406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2019 DS01 Application to strike the company off the register
17 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
20 Jul 2017 AP01 Appointment of Mr Stephen Rodway as a director on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Ian Dickinson as a director on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Stephen Kelly as a director on 20 July 2017
20 Jul 2017 AA01 Current accounting period extended from 31 October 2017 to 30 November 2017
20 Jul 2017 AP03 Appointment of Mr Ian Dickinson as a secretary on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE England to The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP to The Station Master's House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Paula Kim Sarah Hawkins as a director on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Anthony Mark Hawkins as a director on 20 July 2017
20 Jul 2017 TM02 Termination of appointment of Paula Kim Sarah Hawkins as a secretary on 20 July 2017
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
06 Apr 2017 AP03 Appointment of Mrs Paula Kim Sarah Hawkins as a secretary on 5 April 2017
06 Apr 2017 TM02 Termination of appointment of Irene Dorothy Hawkins as a secretary on 5 April 2017
06 Apr 2017 TM01 Termination of appointment of Irene Dorothy Hawkins as a director on 6 April 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014