SECOND PHASE INDUSTRIES LIMITED
Company number 02887892 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 10 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 20 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK CLEMENTS | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 12 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 17 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 1 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 21 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 11 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM BERNARD CLEMENTS / 11/02/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLEMENTS / 01/09/2009 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 9 Feb 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | View document |
| 15 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 | View document |
| 23 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 14 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 14 Feb 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1994 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |