- Company Overview for PHASE ONE LIMITED (03482751)
- Filing history for PHASE ONE LIMITED (03482751)
- People for PHASE ONE LIMITED (03482751)
- Charges for PHASE ONE LIMITED (03482751)
- Insolvency for PHASE ONE LIMITED (03482751)
- More for PHASE ONE LIMITED (03482751)
| 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) |
|---|---|---|---|
| 29 Dec 2011 | COCOMP | Order of court to wind up | |
| 06 Apr 2011 | TM01 | Termination of appointment of Stephen Magee as a director | |
| 20 Jan 2011 | AR01 |
Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
|
|
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Mark Stephen Jeff on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Stephen James Magee on 1 October 2009 | |
| 31 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 29 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 01 Dec 2008 | 288b | Appointment terminated secretary dean budd | |
| 01 Dec 2008 | 288a | Director appointed stephen magee | |
| 01 Dec 2008 | 88(2) | Ad 27/11/08\gbp si 98@1=98\gbp ic 2/100\ | |
| 18 Feb 2008 | 363a | Return made up to 17/12/07; full list of members | |
| 03 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 Mar 2007 | 363a | Return made up to 17/12/06; full list of members | |
| 27 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 29 Dec 2005 | 363a | Return made up to 17/12/05; full list of members | |
| 30 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 22 Feb 2005 | 363s | Return made up to 17/12/04; full list of members | |
| 22 Feb 2005 | 288b | Secretary resigned | |
| 22 Feb 2005 | 288a | New secretary appointed | |
| 22 Feb 2005 | 287 | Registered office changed on 22/02/05 from: 61 bedhampton road portsmouth hampshire PO2 7JX | |
| 11 Jan 2005 | 395 | Particulars of mortgage/charge | |
| 05 Oct 2004 | AA | Total exemption small company accounts made up to 31 March 2004 |