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PHASE VISION LTD.

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PHASE VISION LTD.

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Key Data

Status

Dissolved

Company No.

04562814

Incorporation date

14/10/2002

Size

Total Exemption Small

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Two Snowhill, Birmingham B4 6GACopy
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Latest events (Record since 14/10/2002)
dot icon28/08/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/05/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon08/11/2017
Insolvency filing
View PDF (4 pages)
dot icon12/09/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/09/2017
Removal of liquidator by court order
View PDF (18 pages)
dot icon10/04/2017
Liquidators' statement of receipts and payments to 2017-03-10
View PDF (17 pages)
dot icon06/12/2016
Insolvency filing
View PDF (1 pages)
dot icon27/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon27/09/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon05/05/2016
Liquidators' statement of receipts and payments to 2016-03-10
View PDF (19 pages)
dot icon01/01/2016
Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 2016-01-02
View PDF (2 pages)
dot icon10/05/2015
Liquidators' statement of receipts and payments to 2015-03-10
View PDF (19 pages)
dot icon17/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/03/2014
Administrator's progress report to 2014-03-11
View PDF (11 pages)
dot icon10/03/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (0 pages)
dot icon10/03/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon21/10/2013
Administrator's progress report to 2013-09-20
View PDF (13 pages)
dot icon19/09/2013
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon09/06/2013
Result of meeting of creditors
View PDF (40 pages)
dot icon24/05/2013
Statement of administrator's proposal
View PDF (39 pages)
dot icon22/04/2013
Director's details changed for Dr Charles Russell Coggrave on 2012-01-01
View PDF (2 pages)
dot icon03/04/2013
Registered office address changed from C/O Loughborough Innovation Centre Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3AQ United Kingdom on 2013-04-04
View PDF (2 pages)
dot icon02/04/2013
Appointment of an administrator
View PDF (1 pages)
dot icon16/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon22/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (13 pages)
dot icon28/03/2012
Accounts for a small company made up to 2011-06-30
View PDF (5 pages)
dot icon26/03/2012
Resolutions
View PDF (30 pages)
dot icon26/03/2012
Statement of capital following an allotment of shares on 2012-03-02
View PDF (4 pages)
dot icon15/02/2012
Termination of appointment of Penelope Attridge as a director
View PDF (1 pages)
dot icon18/01/2012
Resolutions
View PDF (37 pages)
dot icon18/01/2012
Appointment of Mr Kevin Nathan Hill as a director
View PDF (3 pages)
dot icon18/01/2012
Statement of capital following an allotment of shares on 2011-12-21
View PDF (6 pages)
dot icon12/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (9 pages)
dot icon01/03/2011
Accounts for a small company made up to 2010-06-30
View PDF (5 pages)
dot icon24/01/2011
Registered office address changed from Innovation Centre Epinal Way Loughborough Leicestershire LE11 3EH United Kingdom on 2011-01-25
View PDF (1 pages)
dot icon25/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (18 pages)
dot icon19/10/2010
Appointment of Mr Anthony Ralph Collinson as a director
View PDF (2 pages)
dot icon18/10/2010
Termination of appointment of Timothy Allen as a director
View PDF (1 pages)
dot icon01/09/2010
Resolutions
View PDF (37 pages)
dot icon01/09/2010
Statement of capital following an allotment of shares on 2010-08-24
View PDF (7 pages)
dot icon23/06/2010
Appointment of Mr Tim Allen as a director
View PDF (2 pages)
dot icon02/03/2010
Accounts for a small company made up to 2009-06-30
View PDF (6 pages)
dot icon05/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (11 pages)
dot icon04/11/2009
Director's details changed for Ralph Alexander Stephen Weir on 2009-10-15
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Dr Charles Russell Coggrave on 2009-10-15
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Professor Jonathan Mark Huntley on 2009-10-15
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Dr Penelope Rosemary Attridge on 2009-10-15
View PDF (2 pages)
dot icon20/10/2009
Appointment of Dr Penelope Rosemary Attridge as a director
View PDF (2 pages)
dot icon08/09/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
View PDF (1 pages)
dot icon03/06/2009
Ad 29/05/09\gbp si [email protected]=180.171\gbp ic 3033.401/3213.572\
View PDF (4 pages)
dot icon03/06/2009
Ad 29/05/09\gbp si [email protected]=498.772\gbp ic 2534.629/3033.401\
View PDF (2 pages)
dot icon03/06/2009
Ad 29/05/09\gbp si [email protected]=1534.629\gbp ic 1000/2534.629\
View PDF (2 pages)
dot icon03/06/2009
Nc inc already adjusted 29/05/09
View PDF (1 pages)
dot icon03/06/2009
Resolutions
View PDF (32 pages)
dot icon01/02/2009
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon07/12/2008
Registered office changed on 08/12/2008 from rutland hall, epinal way loughborough leicestershire LE11 3TP
View PDF (1 pages)
dot icon07/12/2008
Appointment terminated director joanne derbyshire
View PDF (1 pages)
dot icon07/12/2008
Appointment terminated secretary joanne derbyshire
View PDF (1 pages)
dot icon10/11/2008
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon02/10/2008
Director appointed ralph weir
View PDF (2 pages)
dot icon27/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon08/11/2007
Return made up to 15/10/07; full list of members
View PDF (3 pages)
dot icon12/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon01/11/2006
Return made up to 15/10/06; full list of members
View PDF (3 pages)
dot icon01/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/11/2005
Return made up to 15/10/05; full list of members
View PDF (3 pages)
dot icon25/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon17/11/2004
Director's particulars changed
View PDF (1 pages)
dot icon08/11/2004
Return made up to 15/10/04; full list of members
View PDF (7 pages)
dot icon15/08/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon23/10/2003
Return made up to 15/10/03; full list of members
View PDF (7 pages)
dot icon07/10/2003
Ad 25/04/03--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon06/10/2003
Accounting reference date extended from 31/10/03 to 31/03/04
View PDF (1 pages)
dot icon13/07/2003
New secretary appointed
View PDF (2 pages)
dot icon10/07/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/11/2002
New director appointed
View PDF (2 pages)
dot icon28/11/2002
New director appointed
View PDF (2 pages)
dot icon14/10/2002
Secretary resigned
View PDF (1 pages)
dot icon14/10/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Attridge, Penelope Rosemary, Dr
Director
17/09/2009 - 15/01/2012
7
Hill, Kevin Nathan
Director
20/12/2011 - Present
13
Derbyshire, Joanne
Director
14/10/2002 - 04/12/2008
18
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/10/2002 - 14/10/2002
99600
Collinson, Anthony Ralph
Director
03/10/2010 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About PHASE VISION LTD.

PHASE VISION LTD. is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at Two Snowhill, Birmingham B4 6GA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHASE VISION LTD.?

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PHASE VISION LTD. is currently Dissolved. It was registered on 14/10/2002 and dissolved on 28/08/2018.

Where is PHASE VISION LTD. located?

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PHASE VISION LTD. is registered at Two Snowhill, Birmingham B4 6GA.

What does PHASE VISION LTD. do?

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PHASE VISION LTD. operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for PHASE VISION LTD.?

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The latest filing was on 28/08/2018: Final Gazette dissolved following liquidation.