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FIRST PORTFOLIO LIMITED

Company number 05730087

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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)
30 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2010
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-10
24 Dec 2009 4.70 Declaration of solvency
21 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
11 May 2009 288b Appointment Terminated Director paul fryers
10 Mar 2009 363a Return made up to 06/03/09; full list of members
08 Jan 2009 288a Director appointed mr paul fryers
04 Nov 2008 288a Director appointed mr colin snowdon
05 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2008 363a Return made up to 06/03/08; full list of members
13 Nov 2007 288c Director's particulars changed
09 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
09 Nov 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
06 Nov 2007 288b Director resigned
11 May 2007 363s Return made up to 06/03/07; full list of members
10 Oct 2006 288a New director appointed
31 Jul 2006 88(2)R Ad 28/06/06--------- £ si 58998@1=58998 £ ic 2/59000
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288a New director appointed
12 Jul 2006 288a New director appointed