SECOND PHASE INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1929 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/08/192 August 2019 | APPLICATION FOR STRIKING-OFF |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/05/1820 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLEMENTS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/01/1715 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/01/1715 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/01/1617 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 17/01/1617 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/01/1517 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/01/1417 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 01/01/141 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/01/1318 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/01/1221 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/01/1126 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 11/02/1011 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BERNARD CLEMENTS / 11/02/2010 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/09/095 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLEMENTS / 01/09/2009 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/02/973 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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