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PHASE INSTALLATIONS LIMITED

Company number 04479889

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2016 DS01 Application to strike the company off the register
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
12 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 103
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 103
28 Nov 2013 TM01 Termination of appointment of Giles Duke as a director
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
08 Jul 2013 CH01 Director's details changed for Mr Giles Duke on 1 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AD01 Registered office address changed from 2-4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 24 May 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AD01 Registered office address changed from 8 Goldcrest Avenue Littlehampton West Sussex BN17 7GQ on 2 September 2010
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 103
20 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Giles Duke on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name