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PHASE FACILITIES LIMITED

Company number 06771670

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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 Feb 2015 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
25 Jan 2015 AD01 Registered office address changed from 7 Vulcan Way Eaton Socon St. Neots Cambridgeshire PE19 8TS to Bray Chimes Stanley Road Hertford SG13 7LQ on 25 January 2015
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
07 Nov 2011 AP01 Appointment of Mr Kirk Steven Miller as a director
26 Sep 2011 AD01 Registered office address changed from Unit 2 Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT United Kingdom on 26 September 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2011 TM01 Termination of appointment of Terence Allen as a director
01 Mar 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mr James William Lawrence as a director
24 Jan 2011 AD01 Registered office address changed from 178-182 Unit 3 Chesnut House High Street North Dunstable Bedfordshire LU6 1AT on 24 January 2011
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
10 Jun 2010 CH04 Secretary's details changed for Donal Lucey Lawlor Limited on 12 December 2009
03 Jun 2010 TM02 Termination of appointment of Donal Lucey Lawlor Limited as a secretary
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 287 Registered office changed on 03/04/2009 from 43 highfield road dartford kent DA1 2JS united kingdom
31 Dec 2008 225 Accounting reference date extended from 31/12/2009 to 31/03/2010