About

Registered Number: 05759203
Date of Incorporation: 28/03/2006 (19 years ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (5 years and 7 months ago)
Registered Address: Unit 4 Murston Business Centre, Norman Road, Ashford, Kent, TN23 7AD

 

1st Phase Ltd was setup in 2006.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Alan Charles 28 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Veronica 28 March 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 September 2019
GAZ1 - First notification of strike-off action in London Gazette 18 June 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 20 December 2017
RESOLUTIONS - N/A 12 April 2017
CS01 - N/A 11 April 2017
AD01 - Change of registered office address 10 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 21 December 2016
RT01 - Application for administrative restoration to the register 21 December 2016
GAZ2 - Second notification of strike-off action in London Gazette 13 September 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AA - Annual Accounts 29 December 2015
DISS40 - Notice of striking-off action discontinued 01 August 2015
AR01 - Annual Return 31 July 2015
GAZ1 - First notification of strike-off action in London Gazette 28 July 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 26 November 2012
AD01 - Change of registered office address 02 October 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 02 April 2008
287 - Change in situation or address of Registered Office 28 March 2008
287 - Change in situation or address of Registered Office 28 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 19 April 2007
287 - Change in situation or address of Registered Office 19 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
NEWINC - New incorporation documents 28 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.