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PORTHMADOG SERVICES LIMITED

Company number 03290218

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 17 August 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
20 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
27 Nov 2009 AD01 Registered office address changed from C/O Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009
16 Mar 2009 287 Registered office changed on 16/03/2009 from 15 highfield road hall green birmingham west midlands B28 0EL
10 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
10 Mar 2009 600 Appointment of a voluntary liquidator
09 Feb 2009 287 Registered office changed on 09/02/2009 from blaen cefn penrhyndeudraeth gwynedd LL48 6NA
15 Jan 2009 363a Return made up to 10/12/08; full list of members
12 Jan 2009 288a Secretary appointed gareth wyn jones
12 Jan 2009 288b Appointment Terminated Secretary ceri jones
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Feb 2008 363a Return made up to 10/12/07; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
01 May 2007 363a Return made up to 10/12/06; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
06 Feb 2006 AA Total exemption full accounts made up to 31 December 2004
13 Dec 2005 363s Return made up to 10/12/05; full list of members
08 Apr 2005 395 Particulars of mortgage/charge