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PORTAFERRY LIMITED

Company number 04991071

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-02-05
  • GBP 1,000
25 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Jan 2010 CH01 Director's details changed for Joan Carver on 1 October 2009
03 Nov 2009 TM02 Termination of appointment of Joan Carver as a secretary
22 Sep 2009 288a Secretary appointed john william carver
16 Sep 2009 288b Appointment Terminated Director james burridge
21 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
21 Jan 2009 363a Return made up to 10/12/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 10/12/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 10/12/06; full list of members
01 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 10/12/05; full list of members
18 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
24 Feb 2005 363a Return made up to 10/12/04; full list of members
29 Mar 2004 88(2)R Ad 13/01/04--------- £ si 749@1=749 £ ic 251/1000
29 Mar 2004 88(2)R Ad 13/01/04--------- £ si 250@1=250 £ ic 1/251
29 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association