About

Registered Number: 04562814
Date of Incorporation: 15/10/2002 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 29/08/2018 (1 year and 4 months ago)
Registered Address: Two Snowhill, Birmingham, B4 6GA

 

Phase Vision Ltd was founded on 15 October 2002, it has a status of "Dissolved". Phase Vision Ltd has only one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTLEY, Jonathan Mark, Professor 15 November 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 August 2018
LIQ14 - N/A 29 May 2018
LIQ MISC - N/A 09 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2017
LIQ10 - N/A 11 September 2017
4.68 - Liquidator's statement of receipts and payments 11 April 2017
LIQ MISC - N/A 07 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 28 September 2016
4.40 - N/A 28 September 2016
4.68 - Liquidator's statement of receipts and payments 06 May 2016
AD01 - Change of registered office address 02 January 2016
4.68 - Liquidator's statement of receipts and payments 11 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 18 March 2014
2.24B - N/A 18 March 2014
2.34B - N/A 11 March 2014
2.34B - N/A 11 March 2014
2.24B - N/A 22 October 2013
2.16B - N/A 20 September 2013
2.23B - N/A 10 June 2013
2.17B - N/A 25 May 2013
CH01 - Change of particulars for director 23 April 2013
AD01 - Change of registered office address 04 April 2013
2.12B - N/A 03 April 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 29 March 2012
RESOLUTIONS - N/A 27 March 2012
SH01 - Return of Allotment of shares 27 March 2012
TM01 - Termination of appointment of director 16 February 2012
RESOLUTIONS - N/A 19 January 2012
AP01 - Appointment of director 19 January 2012
SH01 - Return of Allotment of shares 19 January 2012
AR01 - Annual Return 13 November 2011
AA - Annual Accounts 02 March 2011
AD01 - Change of registered office address 25 January 2011
AR01 - Annual Return 26 November 2010
AP01 - Appointment of director 20 October 2010
TM01 - Termination of appointment of director 19 October 2010
RESOLUTIONS - N/A 02 September 2010
SH01 - Return of Allotment of shares 02 September 2010
AP01 - Appointment of director 24 June 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AP01 - Appointment of director 21 October 2009
225 - Change of Accounting Reference Date 09 September 2009
RESOLUTIONS - N/A 04 June 2009
RESOLUTIONS - N/A 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
123 - Notice of increase in nominal capital 04 June 2009
AA - Annual Accounts 02 February 2009
287 - Change in situation or address of Registered Office 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 11 November 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2004
363s - Annual Return 09 November 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 24 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2003
225 - Change of Accounting Reference Date 07 October 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
NEWINC - New incorporation documents 15 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.