- Company Overview for PHASE SEPARATIONS LIMITED (02226601)
- Filing history for PHASE SEPARATIONS LIMITED (02226601)
- People for PHASE SEPARATIONS LIMITED (02226601)
- Charges for PHASE SEPARATIONS LIMITED (02226601)
- Insolvency for PHASE SEPARATIONS LIMITED (02226601)
- More for PHASE SEPARATIONS LIMITED (02226601)
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) |
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06 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2014 | |
14 May 2014 | CH04 | Secretary's details changed | |
03 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
03 Oct 2013 | 4.70 | Declaration of solvency | |
03 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
19 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
19 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
19 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
09 Nov 2012 | AR01 |
Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-11-09
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|
09 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 14 October 2011 | |
04 Oct 2011 | AA | Accounts made up to 31 December 2010 | |
28 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
05 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for John Alden Ornell on 1 October 2009 | |
16 Nov 2009 | CH01 | Director's details changed for David Terricciano on 1 October 2009 | |
13 Nov 2009 | CH04 | Secretary's details changed for Intertrust(Uk) Limited on 1 October 2009 | |
09 Nov 2009 | AD01 | Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 November 2009 | |
09 Nov 2009 | CH04 | Secretary's details changed for Intertrust(Uk) Limited on 8 March 2009 | |
31 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
01 Jul 2009 | 288c | Secretary's change of particulars / fortis intertrust(uk) LIMITED / 24/06/2009 | |
20 Nov 2008 | 363a | Return made up to 14/10/08; full list of members |