PORTMAN INVESTMENT & DEVELOPMENT (MILTON KEYNES) LIMITED

Company number 01484449

Date	Type	Description	View / Download
21 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 May 2012	AD01	Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom on 16 May 2012	(2 pages)
16 May 2012	600	Appointment of a voluntary liquidator	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-11	(1 page)
16 May 2012	4.70	Declaration of solvency	(3 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
14 Dec 2011	AD01	Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 14 December 2011	(1 page)
10 Nov 2011	MISC	Re section 519	(1 page)
07 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-07 GBP 100	(5 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Oct 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Oct 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(3 pages)
10 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
14 Apr 2009	288b	Appointment Terminated Director barry cole	(1 page)
15 Jan 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
12 Aug 2008	363a	Return made up to 30/07/08; full list of members	(5 pages)
11 Aug 2008	288c	Director's Change of Particulars / peter winston / 01/01/2008 / HouseName/Number was: , now: woodlands; Street was: 30 hyde way, now: coopers lane road; Post Town was: welwyn garden city, now: northaw; Post Code was: AL7 3UQ, now: EN6 4DJ	(1 page)
11 Aug 2008	288c	Director and Secretary's Change of Particulars / warren epstein / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 30 hyde way, now: adelaide close; Post Town was: welwyn garden city, now: stanmore; Region was: hertfordshire, now: middlesex; Post Code was: AL7 3UQ, now: HA7 3EL; Country was: , now: england	(2 pages)
11 Aug 2008	288c	Director's Change of Particulars / barry cole / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 30 hyde way, now: the avenue; Post Town was: welwyn garden city, now: radlett; Post Code was: AL7 3UQ, now: WD7 7DW	(2 pages)
26 Feb 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
16 Aug 2007	363s	Return made up to 30/07/07; no change of members	(7 pages)