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PORTFIELD FINANCIAL SERVICES LIMITED

Company number 02678824

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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)
04 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
04 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
09 Apr 2009 4.20 Statement of affairs with form 4.19
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-30
09 Apr 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 287 Registered office changed on 13/03/2009 from 3RD floor, portland house mansfield road rotherham south yorkshire S60 2DR united kingdom
12 Mar 2009 288b Appointment Terminated Secretary kathleen bilinski
20 Jan 2009 363a Return made up to 17/01/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from units 8-11 ashley business court rawmarsh road rotherham south yorkshire S60 1RU
17 Jan 2008 363a Return made up to 17/01/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Apr 2007 363s Return made up to 17/01/07; full list of members; amend
21 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Feb 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
18 Jan 2007 363a Return made up to 17/01/07; full list of members
18 Jan 2007 353 Location of register of members
11 Oct 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
23 Jan 2006 287 Registered office changed on 23/01/06 from: units 8-11 ashley business court rawmarsh road rotherham south yorkshire S60 1RU
18 Jan 2006 363a Return made up to 17/01/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 149 wellgate rotherham south yorkshire S60 2NN
31 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
17 Jan 2005 363s Return made up to 17/01/05; full list of members