PHASE SEPARATIONS LIMITED

Company number 02226601 · Monitor this company

Dissolved

153 filings

Date	Filing
6 Apr 2015	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
6 Jan 2015	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
3 Dec 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014	View document
14 May 2014	CHANGE CORPORATE AS SECRETARY	View document
3 Oct 2013	SPECIAL RESOLUTION TO WIND UP	View document
3 Oct 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Oct 2013	DECLARATION OF SOLVENCY	View document
19 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
19 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
19 Sep 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
9 Nov 2012	Annual return made up to 14 October 2012 with full list of shareholders	View document
9 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Oct 2011	14/10/11 NO CHANGES	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Oct 2010	Annual return made up to 14 October 2010 with full list of shareholders	View document
5 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERRICCIANO / 01/10/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDEN ORNELL / 01/10/2009	View document
16 Nov 2009	Annual return made up to 14 October 2009 with full list of shareholders	View document
13 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST(UK) LIMITED / 01/10/2009	View document
9 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST(UK) LIMITED / 08/03/2009	View document
9 Nov 2009	REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 5 ALDERMANBURY SQUARE LONDON EC2V 7HR	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
1 Jul 2009	SECRETARY'S CHANGE OF PARTICULARS / FORTIS INTERTRUST(UK) LIMITED / 24/06/2009	View document
20 Nov 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS	View document
20 Nov 2008	LOCATION OF DEBENTURE REGISTER	View document
20 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
20 Nov 2008	REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 9TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7HR	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
31 Jul 2008	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 9TH FLOOR ALDERMANBURY SQUARE LONDON EC2V 7HR	View document
4 Jul 2008	SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM	View document
30 Jun 2008	REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU	View document
30 Jun 2008	SECRETARY APPOINTED FORTIS INTERTRUST(UK) LIMITED	View document
30 Jun 2008	APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED	View document
30 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 17/03/2008	View document
2 Jan 2008	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS	View document
12 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Sep 2007	SECRETARY RESIGNED	View document
5 Sep 2007	REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
26 Jul 2007	NEW SECRETARY APPOINTED	View document
9 Nov 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Oct 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
12 Aug 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
1 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Oct 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
30 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Oct 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS	View document
24 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 May 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
29 Oct 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS	View document
21 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
17 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Dec 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
27 Oct 2001	DIRECTOR RESIGNED	View document
27 Oct 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	DIRECTOR RESIGNED	View document
13 Nov 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS; AMEND	View document
6 Nov 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Feb 2000	S366A DISP HOLDING AGM 22/12/99	View document
19 Nov 1999	AUDITOR'S RESIGNATION	View document
15 Nov 1999	LOCATION OF REGISTER OF MEMBERS	View document
15 Nov 1999	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Nov 1998	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS	View document
24 Nov 1998	LOCATION OF REGISTER OF MEMBERS	View document
12 Nov 1998	NEW SECRETARY APPOINTED	View document
29 Sep 1998	SECRETARY RESIGNED	View document
13 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Feb 1998	RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS	View document
2 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Mar 1997	NEW SECRETARY APPOINTED	View document
12 Feb 1997	SECRETARY RESIGNED	View document
29 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
22 Oct 1996	RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS	View document
19 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
12 Jan 1996	RE CLAS OF SHARES 18/11/95	View document
12 Jan 1996	ADOPT MEM AND ARTS 18/11/95	View document
22 Nov 1995	RE SHARES 15/11/95	View document
22 Nov 1995	ADOPT MEM AND ARTS 15/11/95	View document
17 Nov 1995	RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS	View document
21 Aug 1995	NEW DIRECTOR APPOINTED	View document
21 Aug 1995	NEW DIRECTOR APPOINTED	View document
21 Aug 1995	NEW DIRECTOR APPOINTED	View document
10 Aug 1995	AUDITOR'S RESIGNATION	View document
3 Aug 1995	DIRECTOR RESIGNED	View document
3 Aug 1995	AUDITOR'S RESIGNATION	View document
3 Aug 1995	REGISTERED OFFICE CHANGED ON 03/08/95 FROM: DEESIDE INDUSTRIAL PARK DEESIDE CLWYD CH5 2NU	View document
3 Aug 1995	DIRECTOR RESIGNED	View document
3 Aug 1995	DIRECTOR RESIGNED	View document
26 Jul 1995	� NC 663185/84360 19/07/95	View document
26 Jul 1995	RE SHARES 19/07/95	View document
26 Jul 1995	DEC NC ALREADY ACTIONED 19/07/95	View document
26 Jul 1995	VARYING SHARE RIGHTS AND NAMES 19/07/95	View document
26 Jul 1995	� NC 84360/214962 19/07	View document
26 Jul 1995	ALTER MEM AND ARTS 19/07/95	View document
26 Jul 1995	NC INC ALREADY ADJUSTED 19/07/95	View document
26 Jul 1995	� IC 203264/84360 31/03/95 � SR 118904@1=118904	View document
11 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 28 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 138 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
24 Nov 1994	RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS	View document
28 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 1994	NEW DIRECTOR APPOINTED	View document
16 Jun 1994	ALTER MEM AND ARTS 31/05/94	View document
1 Nov 1993	RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 May 1993	� IC 653186/203264 26/04/93 � SR 449922@1=449922	View document
29 Apr 1993	89(1);DIVIDEND PAYABLE 25/04/93	View document
29 Apr 1993	� NC 659730/663185 25/04/93	View document
28 Oct 1992	RETURN MADE UP TO 14/10/92; CHANGE OF MEMBERS	View document
3 Sep 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
6 Aug 1992	� IC 659730/649731 20/06/92 � SR 9999@1=9999	View document
23 Oct 1991	RETURN MADE UP TO 14/10/91; CHANGE OF MEMBERS	View document
23 Oct 1991	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90	View document
15 Aug 1991	� IC 739730/659730 08/08/91 � SR 80000@1=80000	View document
15 Aug 1991	� NC 739730/659730 08/08/91	View document
7 Nov 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89	View document
2 Nov 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Nov 1990	RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS	View document
18 Oct 1990	COMPANY NAME CHANGED LONGPURE LIMITED CERTIFICATE ISSUED ON 19/10/90	View document
10 Oct 1990	DIV 31/12/89	View document
9 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Oct 1990	� NC 739731/739730 01/10/90	View document
8 Oct 1990	NC INC ALREADY ADJUSTED 01/10/90	View document
12 Jul 1990	CONVE 16/01/90	View document
24 May 1990	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
17 May 1990	EXEMPTION FROM APPOINTING AUDITORS 17/12/89	View document
2 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
31 Jan 1990	REGISTERED OFFICE CHANGED ON 31/01/90 FROM: DEESIDE INDUSTRIAL ESTATE QUEENSFERRY CLWYD CH5 2NU	View document
22 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jul 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/89	View document
11 Jul 1989	S-DIV	View document
11 Jul 1989	NC INC ALREADY ADJUSTED	View document
10 Jul 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09	View document
10 Jul 1989	NEW DIRECTOR APPOINTED	View document
12 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1989	NEW DIRECTOR APPOINTED	View document
9 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Nov 1988	REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 2 BACHES STREET LONDON N1 6UB N1 6UB	View document
2 Mar 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document