Founded in 2003, Phi (Colchester) Ltd has its registered office in Guildford in Surrey, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed as Abercrombie, Teresa, Bardsley, Margaret Elizabeth, Craigie, Sharon Louise, Dean, Douglas Terence, Manson, Alastair, Manson, Alastair. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABERCROMBIE, Teresa | 21 December 2012 | 30 April 2014 | 1 |
| BARDSLEY, Margaret Elizabeth | 26 July 2010 | 09 November 2011 | 1 |
| CRAIGIE, Sharon Louise | 30 April 2014 | 01 July 2014 | 1 |
| DEAN, Douglas Terence | 09 November 2011 | 24 February 2012 | 1 |
| MANSON, Alastair | 01 July 2014 | 14 August 2015 | 1 |
| MANSON, Alastair | 24 February 2012 | 21 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2019 | |
| RESOLUTIONS - N/A | 24 July 2019 | |
| RESOLUTIONS - N/A | 28 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 28 January 2019 | |
| CS01 - N/A | 20 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CH01 - Change of particulars for director | 19 October 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 12 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 03 May 2017 | |
| CS01 - N/A | 02 May 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| TM02 - Termination of appointment of secretary | 28 August 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 11 December 2014 | |
| AP03 - Appointment of secretary | 20 July 2014 | |
| TM02 - Termination of appointment of secretary | 20 July 2014 | |
| TM02 - Termination of appointment of secretary | 30 April 2014 | |
| AP03 - Appointment of secretary | 30 April 2014 | |
| AA - Annual Accounts | 22 January 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| AP03 - Appointment of secretary | 21 December 2012 | |
| TM02 - Termination of appointment of secretary | 21 December 2012 | |
| AA - Annual Accounts | 18 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2012 | |
| AP03 - Appointment of secretary | 24 February 2012 | |
| TM02 - Termination of appointment of secretary | 24 February 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AP03 - Appointment of secretary | 09 November 2011 | |
| TM02 - Termination of appointment of secretary | 09 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2010 | |
| AR01 - Annual Return | 03 December 2010 | |
| AP03 - Appointment of secretary | 26 July 2010 | |
| TM02 - Termination of appointment of secretary | 26 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| 395 - Particulars of a mortgage or charge | 28 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 225 - Change of Accounting Reference Date | 22 January 2004 | |
| 287 - Change in situation or address of Registered Office | 22 January 2004 | |
| CERTNM - Change of name certificate | 08 January 2004 | |
| NEWINC - New incorporation documents | 02 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 02 December 2010 | Fully Satisfied |
N/A |
| Debenture | 30 November 2010 | Outstanding |
N/A |
| Debenture | 25 February 2004 | Fully Satisfied |
N/A |
