Having been setup in 1984, Rhophase Microwave Ltd are based in Blackburn, Lancashire, it has a status of "Dissolved". This company is registered for VAT. The company has 15 directors listed as Lewis, Peter, Berlin, John, Shergold, Ian, Freed, Drew, Harmon, Chris, Freed, Drew, Kneizys, Christopher John, Lewis, Nicholas Leslie, Mainwaring, Albert Bruce, Putt, Bryon Thomas, Putt, Christine Gillian, Riley, Rich, Rosenberger, Bernhard, Rosenberger, Hans, Zywietz, Tosja in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREED, Drew | 10 December 2015 | 10 June 2016 | 1 |
| LEWIS, Nicholas Leslie | N/A | 29 October 2007 | 1 |
| PUTT, Christine Gillian | N/A | 29 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Peter | 19 May 2017 | - | 1 |
| FREED, Drew | 10 December 2015 | 10 June 2016 | 1 |
| HARMON, Chris | 10 June 2016 | 19 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 January 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 October 2019 | |
| DS01 - Striking off application by a company | 16 October 2019 | |
| CS01 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| AP03 - Appointment of secretary | 24 May 2017 | |
| TM02 - Termination of appointment of secretary | 24 May 2017 | |
| CS01 - N/A | 27 January 2017 | |
| TM01 - Termination of appointment of director | 01 January 2017 | |
| TM01 - Termination of appointment of director | 01 January 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AP03 - Appointment of secretary | 24 June 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| TM02 - Termination of appointment of secretary | 24 June 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AP03 - Appointment of secretary | 15 December 2015 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| TM01 - Termination of appointment of director | 15 December 2015 | |
| TM02 - Termination of appointment of secretary | 15 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| SH06 - Notice of cancellation of shares | 07 January 2014 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 11 May 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH01 - Change of particulars for director | 20 April 2011 | |
| CH03 - Change of particulars for secretary | 19 April 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| RESOLUTIONS - N/A | 19 November 2007 | |
| MEM/ARTS - N/A | 19 November 2007 | |
| AUD - Auditor's letter of resignation | 19 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| 287 - Change in situation or address of Registered Office | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 01 February 2004 | |
| AA - Annual Accounts | 15 April 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 25 February 2002 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 January 2001 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 January 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 18 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 December 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 1998 | |
| 363s - Annual Return | 18 April 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363s - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 287 - Change in situation or address of Registered Office | 05 June 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| 287 - Change in situation or address of Registered Office | 05 January 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 287 - Change in situation or address of Registered Office | 29 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1994 | |
| 363x - Annual Return | 23 February 1994 | |
| 395 - Particulars of a mortgage or charge | 14 February 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| MEM/ARTS - N/A | 18 January 1994 | |
| AA - Annual Accounts | 24 May 1993 | |
| 363x - Annual Return | 12 March 1993 | |
| 288 - N/A | 23 September 1992 | |
| 288 - N/A | 23 September 1992 | |
| 363x - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 December 1991 | |
| 363x - Annual Return | 03 October 1991 | |
| RESOLUTIONS - N/A | 26 September 1991 | |
| 123 - Notice of increase in nominal capital | 26 September 1991 | |
| AA - Annual Accounts | 03 September 1991 | |
| 287 - Change in situation or address of Registered Office | 04 March 1991 | |
| AUD - Auditor's letter of resignation | 01 October 1990 | |
| 288 - N/A | 01 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 1990 | |
| 288 - N/A | 22 August 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| 395 - Particulars of a mortgage or charge | 07 February 1990 | |
| 288 - N/A | 13 December 1989 | |
| 288 - N/A | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 1989 | |
| 395 - Particulars of a mortgage or charge | 03 January 1989 | |
| 363 - Annual Return | 16 December 1988 | |
| AA - Annual Accounts | 16 December 1988 | |
| PUC 2 - N/A | 17 October 1988 | |
| RESOLUTIONS - N/A | 20 September 1988 | |
| RESOLUTIONS - N/A | 20 September 1988 | |
| 123 - Notice of increase in nominal capital | 20 September 1988 | |
| 363 - Annual Return | 17 December 1987 | |
| AA - Annual Accounts | 12 November 1987 | |
| 288 - N/A | 03 December 1986 | |
| AA - Annual Accounts | 13 November 1986 | |
| 363 - Annual Return | 13 November 1986 | |
| MISC - Miscellaneous document | 08 June 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 May 2011 | Outstanding |
N/A |
| Debenture | 04 February 1994 | Fully Satisfied |
N/A |
| Debenture | 25 January 1990 | Fully Satisfied |
N/A |
| Fixed and floating | 20 December 1988 | Fully Satisfied |
N/A |
| Debenture | 22 April 1985 | Fully Satisfied |
N/A |
