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PORTMAN FIREPLACES NORTHERN LTD

Company number 03600286

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2008 363a Return made up to 17/07/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / stephen griffiths / 14/07/2008 / Date of Birth was: 04-Jul-1948, now: 15-May-1948
01 Oct 2008 288c Secretary's Change of Particulars / stephen griffiths / 14/07/2008 / Date of Birth was: 26-May-1948, now: 15-May-1948; Middle Name/s was: , now: robert; HouseName/Number was: 14, now: 2; Street was: airfield road, now: burton road; Post Town was: christchurch, now: poole; Post Code was: BH23 3TG, now: BH13 6DU
25 Jul 2008 288c Secretary's Change of Particulars / allan griffiths / 14/07/2008 / Forename was: allan, now: stephen
25 Jul 2008 288b Appointment Terminated Director daniel smith
25 Jul 2008 288b Appointment Terminated Director john radcliffe
16 Jul 2008 288a Secretary appointed mr allan griffiths
16 Jul 2008 288b Appointment Terminated Secretary allan gadd
22 Apr 2008 288a Director appointed mr daniel smith
22 Apr 2008 288a Director appointed mr john grayson radcliffe
01 Apr 2008 CERTNM Company name changed direct fireplaces of doncaster LIMITED\certificate issued on 05/04/08
29 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
15 Jan 2008 288b Director resigned
04 Sep 2007 363a Return made up to 17/07/07; full list of members
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
18 Aug 2006 363a Return made up to 17/07/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
18 Jul 2005 363s Return made up to 17/07/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
28 Jul 2004 363s Return made up to 17/07/04; full list of members
14 Aug 2003 AA Full accounts made up to 28 February 2003