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PORVAIR SPORTS GOODS LIMITED

Company number 02663827

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 10,000
22 Oct 2013 TM02 Termination of appointment of Christopher Tyler as a secretary on 4 September 2013
22 Oct 2013 AP03 Appointment of Dr Simon Jon Rodgers as a secretary on 4 September 2013
08 Aug 2013 AA Accounts made up to 30 November 2012
14 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
27 Sep 2012 AP03 Appointment of Christopher Tyler as a secretary on 27 September 2012
27 Sep 2012 TM02 Termination of appointment of Alan James William Brooks as a secretary on 27 September 2012
07 Jun 2012 AA Accounts made up to 30 November 2011
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Apr 2011 AA Accounts made up to 30 November 2010
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 03/09/2010
29 Jul 2010 AA Accounts made up to 30 November 2009
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 Oct 2009 AA Accounts made up to 30 November 2008
11 May 2009 363a Return made up to 30/04/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 7 regis place bergen way north lynn industrial estate king's lynn norfolk PE30 2JN
08 May 2009 288c Secretary's change of particulars / alan brooks / 30/04/2009
26 Mar 2009 287 Registered office changed on 26/03/2009 from brampton house 50 bergen way north lynn industrial estate king's lynn norfolk PE30 2JG
25 Sep 2008 AA Accounts made up to 30 November 2007
20 May 2008 363a Return made up to 30/04/08; full list of members
03 Oct 2007 288b Secretary resigned