PHASA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/06/2520 June 2025 | Final Gazette dissolved following liquidation |
| 20/03/2520 March 2025 | Administrator's progress report |
| 20/03/2520 March 2025 | Notice of move from Administration to Dissolution |
| 22/10/2422 October 2024 | Administrator's progress report |
| 25/05/2425 May 2024 | Notice of deemed approval of proposals |
| 07/05/247 May 2024 | Statement of administrator's proposal |
| 13/04/2413 April 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-13 |
| 11/04/2411 April 2024 | Statement of affairs with form AM02SOA |
| 03/04/243 April 2024 | Appointment of an administrator |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 23/01/2323 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 09/01/239 January 2023 | Registration of charge 061256120006, created on 2022-12-21 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 20/12/2220 December 2022 | Statement of company's objects |
| 16/09/2216 September 2022 | |
| 15/09/2215 September 2022 | |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 07/02/197 February 2019 | CESSATION OF PEXION LIMITED AS A PSC |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEVTEC LIMITED |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061256120005 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061256120004 |
| 23/01/1823 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 03/01/183 January 2018 | CESSATION OF TERENCE ELVIDGE AS A PSC |
| 03/01/183 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 10 VICTORIA WAY STUDLANDS INDUSTRIAL ESTATE NEWMARKET SUFFOLK CB8 7SH |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED |
| 03/01/183 January 2018 | CESSATION OF TERENCE ELVIDGE AS A PSC |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE ELVIDGE |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ELVIDGE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 18/02/1718 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ELVIDGE |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, SECRETARY HAZEL ELVIDGE |
| 21/01/1721 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ELVIDGE |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ELVIDGE / 06/07/2016 |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/07/155 July 2015 | DIRECTOR APPOINTED MRS HAZEL ELVIDGE |
| 05/07/155 July 2015 | DIRECTOR APPOINTED MISS AMANDA ELVIDGE |
| 20/03/1520 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061256120003 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | SECRETARY APPOINTED MRS HAZEL DAWN ELVIDGE |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 998 |
| 09/05/139 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061256120003 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WOODS |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODS |
| 25/02/1325 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 999 |
| 27/02/1227 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR SCHAFER |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1124 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ELVIDGE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC ROBERT WOODS / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIETMAR SCHAFER / 23/02/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THE QUORUM, BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PHASA LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company