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 |
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