PHASE TWO ELECTRICAL & SECURITY SERVICES LIMITED

Company number 04265441 ·

Dissolved

71 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
11 Jun 2024 First Gazette notice for voluntary strike-off View document
3 Jun 2024 Application to strike the company off the register · 3 pages View document
1 Sep 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
19 Apr 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-06 with no updates · 3 pages View document
19 Jul 2021 Total exemption full accounts made up to 2020-11-30 · 11 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
19 May 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
4 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
15 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
22 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA GIBBS / 11/08/2016 View document
22 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
18 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Aug 2014 06/08/14 NO CHANGES View document
6 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
21 Feb 2014 DIRECTOR APPOINTED MRS LORNA GIBBS View document
12 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
28 Aug 2012 06/08/12 NO CHANGES View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
23 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Feb 2011 PREVEXT FROM 31/08/2010 TO 30/11/2010 View document
13 Dec 2010 APPOINTMENT TERMINATED, SECRETARY STEPHANIE MATTOCKS View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR SHAUN MATTOCKS View document
26 Nov 2010 SECRETARY APPOINTED LORNA GIBBS View document
24 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
20 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
18 Aug 2009 RETURN MADE UP TO 06/08/09; NO CHANGE OF MEMBERS View document
14 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
10 Sep 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
16 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: THE OLD CHAPEL CHURCHWAY, REDGRAVE DISS NORFOLK IP22 1RL View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
11 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
18 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
18 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
30 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
22 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
13 Aug 2001 NEW SECRETARY APPOINTED View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
10 Aug 2001 SECRETARY RESIGNED View document
10 Aug 2001 DIRECTOR RESIGNED View document
6 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document