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PORTFIELD MORTGAGE SERVICES LIMITED

Company number 04632604

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
02 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 100
05 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
01 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Mar 2009 288b Appointment Terminated Secretary kathleen bilinski
09 Jan 2009 363a Return made up to 09/01/09; full list of members
09 Jan 2009 287 Registered office changed on 09/01/2009 from units 8- 11 ashley business court, rawmarsh road rotherham south yorkshire S60 1RU
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
09 Jan 2008 363a Return made up to 09/01/08; full list of members
04 Apr 2007 363s Return made up to 09/01/07; full list of members; amend
04 Apr 2007 363(353) Location of register of members address changed
16 Jan 2007 363a Return made up to 09/01/07; full list of members
16 Jan 2007 287 Registered office changed on 16/01/07 from: units 8-22 ashley business court rawmarsh road rotherham south yorkshire S60 1RU
11 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
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
09 Jan 2006 363a Return made up to 09/01/06; full list of members
09 Jan 2006 287 Registered office changed on 09/01/06 from: 149 wellgate rotherham S60 2NN
04 Oct 2005 AA Full accounts made up to 30 April 2005
10 Jan 2005 363s Return made up to 09/01/05; full list of members
28 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acts adopt elect dir/au 30/04/04
28 Oct 2004 AA Accounts for a small company made up to 30 April 2004
15 Jan 2004 363s Return made up to 09/01/04; full list of members