- Company Overview for PORTMEIRION FINANCE LIMITED (02852288)
- Filing history for PORTMEIRION FINANCE LIMITED (02852288)
- People for PORTMEIRION FINANCE LIMITED (02852288)
- Charges for PORTMEIRION FINANCE LIMITED (02852288)
- More for PORTMEIRION FINANCE LIMITED (02852288)
| 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 | |
| 02 Sep 2014 | AA | Accounts made up to 7 January 2014 | |
| 28 Aug 2014 | DS01 | Application to strike the company off the register | |
| 05 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 17 Sep 2013 | AA | Accounts made up to 7 January 2013 | |
| 31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 02 Oct 2012 | TM01 | Termination of appointment of Alan Devine as a director on 14 September 2012 | |
| 02 Oct 2012 | TM01 | Termination of appointment of Alan Devine as a director on 14 September 2012 | |
| 24 Jul 2012 | AA | Accounts made up to 7 January 2012 | |
| 04 Jul 2012 | AP01 | Appointment of Mr Michael John Knapper as a director on 1 July 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts made up to 7 January 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts made up to 7 January 2010 | |
| 22 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 22 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 03 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Accounts made up to 7 January 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Brett Warwick James Phillips on 10 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Alan Devine on 10 October 2009 | |
| 15 Oct 2009 | CH03 | Secretary's details changed for Brett Warwick James Phillips on 10 October 2009 | |
| 18 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 03 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 May 2009 | MEM/ARTS | Memorandum and Articles of Association |