PHASE VISION LTD.
Company number 04562814 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Mar 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2014 | View document |
| 11 Mar 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 11 Mar 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 22 Oct 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/09/2013 | View document |
| 20 Sep 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 10 Jun 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 25 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 23 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RUSSELL COGGRAVE / 01/01/2012 | View document |
| 4 Apr 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O LOUGHBOROUGH INNOVATION CENTRE CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AQ UNITED KINGDOM | View document |
| 3 Apr 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders · 13 pages | View document |
| 29 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 27 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ATTRIDGE | View document |
| 19 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2012 | DIRECTOR APPOINTED MR KEVIN NATHAN HILL | View document |
| 13 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH UNITED KINGDOM | View document |
| 26 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MR ANTHONY RALPH COLLINSON | View document |
| 19 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN | View document |
| 2 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2010 | DIRECTOR APPOINTED MR TIM ALLEN | View document |
| 3 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 6 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALEXANDER STEPHEN WEIR / 15/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PENELOPE ROSEMARY ATTRIDGE / 15/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN MARK HUNTLEY / 15/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES RUSSELL COGGRAVE / 15/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED DR PENELOPE ROSEMARY ATTRIDGE | View document |
| 9 Sep 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 4 Jun 2009 | NC INC ALREADY ADJUSTED 29/05/09 | View document |
| 4 Jun 2009 | SUBDIVIDED/CONFLICT OF INTEREST 29/05/2009 | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Dec 2008 | REGISTERED OFFICE CHANGED ON 08/12/08 FROM: GISTERED OFFICE CHANGED ON 08/12/2008 FROM RUTLAND HALL, EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3TP | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE DERBYSHIRE | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE DERBYSHIRE | View document |
| 11 Nov 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED RALPH WEIR | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | View document |
| 14 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2002 | SECRETARY RESIGNED | View document |