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PORTLAND BUSINESS RECOVERY LIMITED

Company number 04867217

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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)
22 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
09 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 October 2009
02 May 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
09 Apr 2008 287 Registered office changed on 09/04/2008 from stag gates house 63-64 the avenue southampton hampshire SO17 1XS
08 Apr 2008 600 Appointment of a voluntary liquidator
08 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-02
08 Apr 2008 4.70 Declaration of solvency
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 14/08/07; full list of members
17 Sep 2007 288c Director's particulars changed
16 Feb 2007 169 £ ic 990/858 04/10/06 £ sr 132@1=132
16 Feb 2007 169 £ ic 1000/990 04/10/06 £ sr 10@1=10
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 288b Director resigned
23 Aug 2006 363a Return made up to 14/08/06; full list of members
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2006 363a Return made up to 14/08/05; full list of members
03 May 2006 288c Secretary's particulars changed;director's particulars changed
15 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 AA Accounts made up to 31 March 2005