PHASA LIMITED

Company Documents

Date	Description
20/06/2520 June 2025 New	Final Gazette dissolved following liquidation View Document
20/06/2520 June 2025 New	Final Gazette dissolved following liquidation View Document
20/03/2520 March 2025	Administrator's progress report View Document
20/03/2520 March 2025	Notice of move from Administration to Dissolution View Document
22/10/2422 October 2024	Administrator's progress report View Document
25/05/2425 May 2024	Notice of deemed approval of proposals View Document
07/05/247 May 2024	Statement of administrator's proposal View Document
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 View Document
11/04/2411 April 2024	Statement of affairs with form AM02SOA View Document
03/04/243 April 2024	Appointment of an administrator View Document
23/02/2423 February 2024	Confirmation statement made on 2024-02-23 with no updates View Document
23/02/2323 February 2023	Confirmation statement made on 2023-02-23 with no updates View Document
23/01/2323 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
17/01/2317 January 2023	View Document
17/01/2317 January 2023	View Document
09/01/239 January 2023	Registration of charge 061256120006, created on 2022-12-21 View Document
05/01/235 January 2023	View Document
05/01/235 January 2023	View Document
05/01/235 January 2023	View Document
20/12/2220 December 2022	Statement of company's objects View Document
16/09/2216 September 2022	View Document
15/09/2215 September 2022	View Document
23/02/2223 February 2022	Confirmation statement made on 2022-02-23 with no updates View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	View Document
17/10/2117 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
16/07/1916 July 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
16/07/1916 July 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
16/07/1916 July 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
16/07/1916 July 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
24/02/1924 February 2019	CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View Document
07/02/197 February 2019	CESSATION OF PEXION LIMITED AS A PSC View Document
07/02/197 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEVTEC LIMITED View Document
05/02/195 February 2019	REGISTRATION OF A CHARGE / CHARGE CODE 061256120005 View Document
19/07/1819 July 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
19/07/1819 July 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
19/07/1819 July 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
19/07/1819 July 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
23/02/1823 February 2018	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View Document
25/01/1825 January 2018	REGISTRATION OF A CHARGE / CHARGE CODE 061256120004 View Document
23/01/1823 January 2018	ADOPT ARTICLES 21/12/2017 View Document
03/01/183 January 2018	CESSATION OF TERENCE ELVIDGE AS A PSC View Document
03/01/183 January 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
03/01/183 January 2018	REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 10 VICTORIA WAY STUDLANDS INDUSTRIAL ESTATE NEWMARKET SUFFOLK CB8 7SH View Document
03/01/183 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED View Document
03/01/183 January 2018	CESSATION OF TERENCE ELVIDGE AS A PSC View Document
22/12/1722 December 2017	DIRECTOR APPOINTED MR DAVID JAMES BRINDLE View Document

22/12/1722 December 2017	APPOINTMENT TERMINATED, DIRECTOR TERENCE ELVIDGE View Document
22/12/1722 December 2017	DIRECTOR APPOINTED MR DARREN JAMES TURNER View Document
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
13/12/1713 December 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
12/12/1712 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ELVIDGE View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
25/02/1725 February 2017	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View Document
18/02/1718 February 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA ELVIDGE View Document
21/01/1721 January 2017	APPOINTMENT TERMINATED, SECRETARY HAZEL ELVIDGE View Document
21/01/1721 January 2017	APPOINTMENT TERMINATED, DIRECTOR HAZEL ELVIDGE View Document
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
07/07/167 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ELVIDGE / 06/07/2016 View Document
29/02/1629 February 2016	Annual return made up to 23 February 2016 with full list of shareholders View Document
03/09/153 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
05/07/155 July 2015	DIRECTOR APPOINTED MRS HAZEL ELVIDGE View Document
05/07/155 July 2015	DIRECTOR APPOINTED MISS AMANDA ELVIDGE View Document
20/03/1520 March 2015	Annual return made up to 23 February 2015 with full list of shareholders View Document
06/01/156 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061256120003 View Document
11/12/1411 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
26/03/1426 March 2014	Annual return made up to 23 February 2014 with full list of shareholders View Document
29/01/1429 January 2014	SECRETARY APPOINTED MRS HAZEL DAWN ELVIDGE View Document
21/06/1321 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
09/05/139 May 2013	09/05/13 STATEMENT OF CAPITAL GBP 998 View Document
09/05/139 May 2013	RETURN OF PURCHASE OF OWN SHARES View Document
02/05/132 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 061256120003 View Document
01/05/131 May 2013	APPOINTMENT TERMINATED, SECRETARY ANTHONY WOODS View Document
01/05/131 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODS View Document
25/02/1325 February 2013	Annual return made up to 23 February 2013 with full list of shareholders View Document
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
22/10/1222 October 2012	24/01/12 STATEMENT OF CAPITAL GBP 999 View Document
27/02/1227 February 2012	Annual return made up to 23 February 2012 with full list of shareholders View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR DIETMAR SCHAFER View Document
21/09/1121 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
11/04/1111 April 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
24/02/1124 February 2011	Annual return made up to 23 February 2011 with full list of shareholders View Document
30/07/1030 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
24/02/1024 February 2010	Annual return made up to 23 February 2010 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ELVIDGE / 23/02/2010 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC ROBERT WOODS / 23/02/2010 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIETMAR SCHAFER / 23/02/2010 View Document
10/12/0910 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
25/02/0925 February 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View Document
03/10/083 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
29/02/0829 February 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View Document
29/01/0829 January 2008	REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THE QUORUM, BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE View Document
05/04/075 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/0728 March 2007	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View Document
24/03/0724 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0723 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PHASA LIMITED

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