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PHASE SEPARATIONS LIMITED

Company number 02226601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
14 May 2014 CH04 Secretary's details changed
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 4.70 Declaration of solvency
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Sep 2013 MR04 Satisfaction of charge 2 in full
19 Sep 2013 MR04 Satisfaction of charge 3 in full
19 Sep 2013 MR04 Satisfaction of charge 4 in full
09 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 2,149,621
09 Oct 2012 AA Accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 14 October 2011
04 Oct 2011 AA Accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
05 Oct 2010 AA Accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John Alden Ornell on 1 October 2009
16 Nov 2009 CH01 Director's details changed for David Terricciano on 1 October 2009
13 Nov 2009 CH04 Secretary's details changed for Intertrust(Uk) Limited on 1 October 2009
09 Nov 2009 AD01 Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 9 November 2009
09 Nov 2009 CH04 Secretary's details changed for Intertrust(Uk) Limited on 8 March 2009
31 Oct 2009 AA Accounts made up to 31 December 2008
01 Jul 2009 288c Secretary's change of particulars / fortis intertrust(uk) LIMITED / 24/06/2009
20 Nov 2008 363a Return made up to 14/10/08; full list of members