About

Registered Number: 01823304
Date of Incorporation: 08/06/1984 (39 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2020 (4 years and 1 month ago)
Registered Address: Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, Lancashire, BB1 2QE

 

Founded in 1984, Rhophase Microwave Ltd have registered office in Blackburn, Lancashire, it has a status of "Dissolved". The companies directors are listed as Lewis, Peter, Freed, Drew, Harmon, Chris, Freed, Drew, Lewis, Nicholas Leslie, Putt, Christine Gillian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.