1ST PORTFOLIO PUBLISHING LTD

Company number 04361639

Date	Type	Description	View / Download
08 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Dec 2010	4.68	Liquidators' statement of receipts and payments to 26 November 2010	(5 pages)
05 Dec 2009	AD01	Registered office address changed from 38a High Street Cobham Surrey KT11 3BE on 5 December 2009	(1 page)
05 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Dec 2009	4.20	Statement of affairs with form 4.19	(5 pages)
05 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27	(1 page)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
27 Jul 2009	288b	Appointment Terminated Director jason hoad	(1 page)
02 Apr 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
16 Oct 2008	288c	Director's Change of Particulars / simon pelling / 15/08/2008 / HouseName/Number was: , now: 2; Street was: 22 fairmile lane, now: oak road; Post Code was: KT11 2DJ, now: KT11 3AZ; Country was: , now: england	(1 page)
18 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
23 May 2008	CERTNM	Company name changed exclusively group publishing LIMITED\certificate issued on 23/05/08	(2 pages)
08 May 2008	363a	Return made up to 28/01/08; full list of members	(4 pages)
02 Jan 2008	287	Registered office changed on 02/01/08 from: 5 high street cobham surrey KT11 3DH	(1 page)
05 Dec 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
30 Aug 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
17 Apr 2007	88(2)R	Ad 22/03/07--------- £ si 10@1=10 £ ic 90/100	(2 pages)
17 Apr 2007	88(2)R	Ad 22/03/07--------- £ si 89@1=89 £ ic 1/90	(2 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2007	123	£ nc 100/1000 22/03/07	(1 page)
20 Mar 2007	CERTNM	Company name changed exclusively conveyancing LIMITED\certificate issued on 20/03/07	(2 pages)
07 Jan 2007	AA	Accounts made up to 30 November 2006	(1 page)