PHASE 1 BUILDING SERVICES (UK) LTD
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Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1527 May 2015 | DISS40 (DISS40(SOAD)) |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 06/10/146 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/148 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/06/131 June 2013 | DISS40 (DISS40(SOAD)) |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY GIBBS / 28/09/2012 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DANNY GIBBS / 28/09/2012 |
| 01/10/121 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBS / 28/09/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GIBBS / 28/09/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANNY GIBBS / 28/09/2010 |
| 12/11/1012 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GIBBS / 28/09/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY GIBBS / 28/09/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBS / 28/09/2010 |
| 19/10/0919 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 13/04/0913 April 2009 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 63 SLEWINS LANE HORNCHURCH RM11 2BZ |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DAVID RICHARD GIBBS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GIBBS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 01/10/07 |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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