- Company Overview for H. PORTER AND SON LIMITED (00767262)
- Filing history for H. PORTER AND SON LIMITED (00767262)
- People for H. PORTER AND SON LIMITED (00767262)
- Insolvency for H. PORTER AND SON LIMITED (00767262)
- More for H. PORTER AND SON LIMITED (00767262)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 09 Mar 2016 | AD01 | Registered office address changed from Plym House 3 Longbridge Road Plymouth Devon PL6 8LT to 26-28 Southernhay East Exeter Devon EX1 1NS on 9 March 2016 | |
| 08 Mar 2016 | 4.70 | Declaration of solvency | |
| 08 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
| 08 Mar 2016 | RESOLUTIONS |
Resolutions
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| 18 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 18 Jan 2016 | CH03 | Secretary's details changed for Mr John Philip Porter on 15 January 2016 | |
| 23 Oct 2015 | SH03 | Purchase of own shares. | |
| 13 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 25 September 2015
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| 01 Oct 2015 | AD01 | Registered office address changed from The Old Paddock Dousland Yelverton Devon PL20 6LU to Plym House 3 Longbridge Road Plymouth Devon PL6 8LT on 1 October 2015 | |
| 01 Oct 2015 | AP01 | Appointment of Mr John Philip Porter as a director on 25 September 2015 | |
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Oct 2015 | AP03 | Appointment of Mr John Philip Porter as a secretary on 25 September 2015 | |
| 01 Oct 2015 | AP01 | Appointment of Mr Jonathan Scott Hurdle as a director on 25 September 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Derek Graham Frank Porter as a director on 25 September 2015 | |
| 01 Oct 2015 | TM01 | Termination of appointment of Susan Amelia Porter as a director on 25 September 2015 | |
| 01 Oct 2015 | TM02 | Termination of appointment of Susan Amelia Porter as a secretary on 25 September 2015 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 22 Nov 2012 | TM01 | Termination of appointment of Brian Porter as a director |