PHASE SEPARATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/156 April 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/156 January 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/12/143 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 |
| 14/05/1414 May 2014 | CHANGE CORPORATE AS SECRETARY |
| 03/10/133 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/10/133 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/10/133 October 2013 | DECLARATION OF SOLVENCY |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/129 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | 14/10/11 NO CHANGES |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERRICCIANO / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDEN ORNELL / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST(UK) LIMITED / 01/10/2009 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST(UK) LIMITED / 08/03/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST(UK) LIMITED / 24/06/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0820 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 9TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 9TH FLOOR ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 30/06/0830 June 2008 | SECRETARY APPOINTED FORTIS INTERTRUST(UK) LIMITED |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 17/03/2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS; AMEND |
| 06/11/006 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | S366A DISP HOLDING AGM 22/12/99 |
| 19/11/9919 November 1999 | AUDITOR'S RESIGNATION |
| 15/11/9915 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9612 January 1996 | RE CLAS OF SHARES 18/11/95 |
| 12/01/9612 January 1996 | ADOPT MEM AND ARTS 18/11/95 |
| 22/11/9522 November 1995 | RE SHARES 15/11/95 |
| 22/11/9522 November 1995 | ADOPT MEM AND ARTS 15/11/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | AUDITOR'S RESIGNATION |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | AUDITOR'S RESIGNATION |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NU |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | � NC 663185/84360 19/07/95 |
| 26/07/9526 July 1995 | RE SHARES 19/07/95 |
| 26/07/9526 July 1995 | DEC NC ALREADY ACTIONED 19/07/95 |
| 26/07/9526 July 1995 | VARYING SHARE RIGHTS AND NAMES 19/07/95 |
| 26/07/9526 July 1995 | � NC 84360/214962 19/07 |
| 26/07/9526 July 1995 | ALTER MEM AND ARTS 19/07/95 |
| 26/07/9526 July 1995 | NC INC ALREADY ADJUSTED 19/07/95 |
| 26/07/9526 July 1995 | � IC 203264/84360 31/03/95 � SR 118904@1=118904 |
| 11/07/9511 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9422 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | ALTER MEM AND ARTS 31/05/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | � IC 653186/203264 26/04/93 � SR 449922@1=449922 |
| 29/04/9329 April 1993 | 89(1);DIVIDEND PAYABLE 25/04/93 |
| 29/04/9329 April 1993 | � NC 659730/663185 25/04/93 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 14/10/92; CHANGE OF MEMBERS |
| 03/09/923 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | � IC 659730/649731 20/06/92 � SR 9999@1=9999 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 14/10/91; CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | � IC 739730/659730 08/08/91 � SR 80000@1=80000 |
| 15/08/9115 August 1991 | � NC 739730/659730 08/08/91 |
| 07/11/907 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/901 November 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | COMPANY NAME CHANGED LONGPURE LIMITED CERTIFICATE ISSUED ON 19/10/90 |
| 10/10/9010 October 1990 | DIV 31/12/89 |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/908 October 1990 | � NC 739731/739730 01/10/90 |
| 08/10/908 October 1990 | NC INC ALREADY ADJUSTED 01/10/90 |
| 12/07/9012 July 1990 | CONVE 16/01/90 |
| 24/05/9024 May 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 17/05/9017 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 17/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: DEESIDE INDUSTRIAL ESTATE QUEENSFERRY CLWYD CH5 2NU |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8911 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/89 |
| 11/07/8911 July 1989 | S-DIV |
| 11/07/8911 July 1989 | NC INC ALREADY ADJUSTED |
| 10/07/8910 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | NEW DIRECTOR APPOINTED |
| 09/12/889 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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