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PHASE ELECTRICAL INSTALLATIONS LIMITED

Company number 05375937

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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)
09 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 June 2022
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 13 June 2021
28 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 13 June 2020
02 Jul 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jul 2019 AD01 Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Office D Beresford House Town Quay Southampton SO14 2AQ on 8 July 2019
05 Jul 2019 LIQ02 Statement of affairs
05 Jul 2019 600 Appointment of a voluntary liquidator
05 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-14
13 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
25 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
06 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 4
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 MR01 Registration of charge 053759370001, created on 31 May 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 3
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 3
20 Nov 2013 CERTNM Company name changed phase controls LTD\certificate issued on 20/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution