PORCELANOSA (ANGLIA) LIMITED

Company number 02451791

Date	Type	Description	View / Download
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 4,400,000	(5 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
30 Jun 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 1,650,000	(2 pages)
25 Feb 2010	TM01	Termination of appointment of Barry Sims as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Mr Barry Sims on 17 December 2009	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
28 Apr 2009	288a	Secretary appointed mr juan bodi	(1 page)
28 Apr 2009	288b	Appointment Terminated Secretary ramiro navarro	(1 page)
14 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
17 Nov 2008	88(2)	Ad 14/11/08 gbp si 1600000@1=1600000 gbp ic 50000/1650000	(2 pages)
17 Nov 2008	123	Gbp nc 100000/1700000 13/11/08	(2 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Oct 2008	288a	Director appointed mr juan bodi	(1 page)
29 Apr 2008	288a	Director appointed mr barry sims	(1 page)
27 Mar 2008	288a	Secretary appointed mr ramiro navarro	(1 page)
25 Mar 2008	288b	Appointment Terminated Director alan parsons	(1 page)
25 Mar 2008	288b	Appointment Terminated Secretary juan gutierrez	(1 page)
16 Mar 2008	288b	Appointment Terminated Director michael eady	(1 page)
18 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)

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