PHASE 8 ELECTRONICS AND ALARMS LIMITED


Registered number: 01385406
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Name: PHASE 8 ELECTRONICS AND ALARMS LIMITED
PHASE 8 ELECTRONICS AND ALARMS LTD
Address: THE STATION MASTER'S HOUSE 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 4QE
Incorporation Date: 1978-08-23

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-17 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES CS01
2019-10-16 APPLICATION FOR STRIKING-OFF DS01
2018-07-17 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES CS01
2018-08-22 30/11/17 TOTAL EXEMPTION FULL AA
2017-04-06 APPOINTMENT TERMINATED, DIRECTOR IRENE HAWKINS TM01
2017-07-20 APPOINTMENT TERMINATED, DIRECTOR PAULA HAWKINS TM01
2017-04-06 APPOINTMENT TERMINATED, SECRETARY IRENE HAWKINS TM02
2017-07-20 APPOINTMENT TERMINATED, SECRETARY PAULA HAWKINS TM02
2017-07-20 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKINS TM01
2017-07-20 DIRECTOR APPOINTED MR IAN DICKINSON AP01
2017-07-20 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM18 CP HOUSEOTTERSPOOL WAYWATFORDHERTFORDSHIREWD25 8HP AD01
2017-04-06 SECRETARY APPOINTED MRS PAULA KIM SARAH HAWKINS AP03
2017-07-19 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES CS01
2017-07-20 CURREXT FROM 31/10/2017 TO 30/11/2017 AA01
2017-07-20 DIRECTOR APPOINTED MR STEPHEN KELLY AP01
2017-07-20 REGISTERED OFFICE CHANGED ON 20/07/2017 FROMTHE STATION MASTER'S HOUSE 168 THORNBURY ROADOSTERLEY VILLAGEISLEWORTHMIDDLESEXTW7 4QEENGLAND AD01
2017-07-20 DIRECTOR APPOINTED MR STEPHEN RODWAY AP01
2017-07-20 SECRETARY APPOINTED MR IAN DICKINSON AP03
2016-02-24 31/10/15 TOTAL EXEMPTION SMALL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-12-15 31/10/16 TOTAL EXEMPTION SMALL AA
2015-01-21 31/10/14 TOTAL EXEMPTION SMALL AA
2015-07-28 13/07/15 FULL LIST AR01
2014-01-20 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-22 13/07/14 FULL LIST AR01
2013-01-24 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-06 13/07/13 FULL LIST AR01
2012-07-24 13/07/12 FULL LIST AR01
2012-01-04 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-21 13/07/11 FULL LIST AR01
2010-12-06 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-21 13/07/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / PAULA KIM SARAH HAWKINS / 31/12/2009 CH01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / IRENE DOROTHY HAWKINS / 31/12/2009 CH01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK HAWKINS / 31/12/2009 CH01
2009-07-27 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-12-10 31/10/09 TOTAL EXEMPTION SMALL AA
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2008-08-22 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2008-12-04 31/10/08 TOTAL EXEMPTION SMALL AA
2007-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-19 REGISTERED OFFICE CHANGED ON 19/07/07 FROM:29A BRIDGE STREETPINNERMIDDXHA5 3HR 287
2007-08-14 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS 363s
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-08-01 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2005-08-03 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363s
2004-08-23 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS 363s
2004-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-08-23 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS 363s
2002-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-08-01 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS 363s
2002-12-05 DIRECTOR RESIGNED 288b
2001-04-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-08-03 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS 363s
2000-08-04 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS 363s
2000-12-14 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-25 20:22:08