PHASE VISION LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1418 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2014 |
| 11/03/1411 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/03/1411 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 22/10/1322 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013 |
| 20/09/1320 September 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/06/1310 June 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 25/05/1325 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RUSSELL COGGRAVE / 01/01/2012 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O LOUGHBOROUGH INNOVATION CENTRE CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ UNITED KINGDOM |
| 03/04/133 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/03/1227 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ATTRIDGE |
| 19/01/1219 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR KEVIN NATHAN HILL |
| 13/11/1113 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH UNITED KINGDOM |
| 26/11/1026 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ANTHONY RALPH COLLINSON |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN |
| 02/09/102 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR TIM ALLEN |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/11/096 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEXANDER STEPHEN WEIR / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PENELOPE ROSEMARY ATTRIDGE / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN MARK HUNTLEY / 15/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RUSSELL COGGRAVE / 15/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED DR PENELOPE ROSEMARY ATTRIDGE |
| 09/09/099 September 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 04/06/094 June 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
| 04/06/094 June 2009 | SUBDIVIDED/CONFLICT OF INTEREST 29/05/2009 |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM RUTLAND HALL, EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TP |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE DERBYSHIRE |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE DERBYSHIRE |
| 11/11/0811 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED RALPH WEIR |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
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