CompaniesInTheUK

PHASA LIMITED

Company number 06125612 ·

Dissolved

97 filings

Date Filing
20 Jun 2025 Final Gazette dissolved following liquidation View document
20 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
20 Mar 2025 Administrator's progress report · 29 pages View document
20 Mar 2025 Notice of move from Administration to Dissolution · 29 pages View document
22 Oct 2024 Administrator's progress report · 29 pages View document
25 May 2024 Notice of deemed approval of proposals · 3 pages View document
7 May 2024 Statement of administrator's proposal · 49 pages View document
13 Apr 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 · 3 pages View document
11 Apr 2024 Statement of affairs with form AM02SOA · 8 pages View document
3 Apr 2024 Appointment of an administrator · 3 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-23 with no updates · 3 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-23 with no updates · 3 pages View document
23 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages View document
17 Jan 2023 AGREEMENT2 · 1 page View document
17 Jan 2023 GUARANTEE2 · 3 pages View document
9 Jan 2023 Registration of charge 061256120006, created on 2022-12-21 · 60 pages View document
5 Jan 2023 AGREEMENT2 · 1 page View document
5 Jan 2023 GUARANTEE2 · 3 pages View document
5 Jan 2023 PARENT_ACC · 49 pages View document
20 Dec 2022 Statement of company's objects · 2 pages View document
16 Sep 2022 AGREEMENT2 · 1 page View document
15 Sep 2022 GUARANTEE2 · 3 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-23 with no updates · 3 pages View document
17 Oct 2021 PARENT_ACC · 58 pages View document
17 Oct 2021 AGREEMENT2 · 1 page View document
17 Oct 2021 GUARANTEE2 · 3 pages View document
17 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages View document
16 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
16 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
16 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
16 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
24 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
7 Feb 2019 CESSATION OF PEXION LIMITED AS A PSC View document
7 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEVTEC LIMITED View document
5 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061256120005 View document
19 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
19 Jul 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
19 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
19 Jul 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
25 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061256120004 View document
23 Jan 2018 ADOPT ARTICLES 21/12/2017 View document
3 Jan 2018 CESSATION OF TERENCE ELVIDGE AS A PSC View document
3 Jan 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
3 Jan 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 10 VICTORIA WAY STUDLANDS INDUSTRIAL ESTATE NEWMARKET SUFFOLK CB8 7SH View document
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED View document
3 Jan 2018 CESSATION OF TERENCE ELVIDGE AS A PSC View document
22 Dec 2017 DIRECTOR APPOINTED MR DAVID JAMES BRINDLE View document
22 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE ELVIDGE View document
22 Dec 2017 DIRECTOR APPOINTED MR DARREN JAMES TURNER View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ELVIDGE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
18 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA ELVIDGE View document
21 Jan 2017 APPOINTMENT TERMINATED, SECRETARY HAZEL ELVIDGE View document
21 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR HAZEL ELVIDGE View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ELVIDGE / 06/07/2016 View document
29 Feb 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jul 2015 DIRECTOR APPOINTED MRS HAZEL ELVIDGE View document
5 Jul 2015 DIRECTOR APPOINTED MISS AMANDA ELVIDGE View document
20 Mar 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
6 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061256120003 View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
29 Jan 2014 SECRETARY APPOINTED MRS HAZEL DAWN ELVIDGE View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 998 View document
9 May 2013 RETURN OF PURCHASE OF OWN SHARES View document
2 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061256120003 View document
1 May 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY WOODS View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODS View document
25 Feb 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Oct 2012 24/01/12 STATEMENT OF CAPITAL GBP 999 View document
27 Feb 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DIETMAR SCHAFER View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Feb 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Feb 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ELVIDGE / 23/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERIC ROBERT WOODS / 23/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIETMAR SCHAFER / 23/02/2010 View document
10 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Feb 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
29 Jan 2008 REGISTERED OFFICE CHANGED ON 29/01/08 FROM: THE QUORUM, BARNWELL ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8RE View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
24 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document