PHASE THREE PLUS ONE
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1215 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/122 May 2012 | APPLICATION FOR STRIKING-OFF |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JULES BERMAN / 30/09/2010 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE NANCY BERMAN / 30/09/2010 |
| 20/09/1120 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JULES BERMAN / 27/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE NANCY BERMAN / 27/09/2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM OLD OVERTOWN HOUSE OVERTOWN NR CRANHAM GLOS GL4 8HQ |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JULES BERMAN / 27/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JULES BERMAN / 11/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE NANCY BERMAN / 11/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 04/09/094 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 31/08/0631 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | |
| 12/04/9412 April 1994 | REDUCTION OF ISSUED CAPITAL 05/04/94 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | |
| 08/09/928 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 |
| 08/09/928 September 1992 | |
| 23/12/9123 December 1991 | � NC 3000000/2078000 23/11/91 |
| 23/12/9123 December 1991 | NC DEC ALREADY ADJUSTED 23/11/91 |
| 19/12/9119 December 1991 | |
| 19/12/9119 December 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | S252 DISP LAYING ACC 31/05/91 |
| 15/05/9115 May 1991 | |
| 15/05/9115 May 1991 | RETURN MADE UP TO 24/02/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | RE-DES 14/04/89 |
| 19/04/9119 April 1991 | CONVE 14/04/89 |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | Resolutions |
| 19/04/9119 April 1991 | Resolutions |
| 19/04/9119 April 1991 | |
| 18/12/9018 December 1990 | COMPANY NAME CHANGED BUCKLAND MANOR CERTIFICATE ISSUED ON 13/12/90 |
| 28/09/9028 September 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/04/89 |
| 28/09/9028 September 1990 | Resolutions |
| 28/09/9028 September 1990 | |
| 28/09/9028 September 1990 | � NC 1000/3000000 13/04/89 |
| 28/09/9028 September 1990 | Resolutions |
| 28/09/9028 September 1990 | Resolutions |
| 30/08/9030 August 1990 | |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | |
| 03/05/893 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED FAMEPACE CERTIFICATE ISSUED ON 26/04/89 |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | ALTER MEM AND ARTS 070489 |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 124-128 CITY ROAD LONDON EC1V 2NJ |
| 11/08/8811 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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