PORTSIDE ENGINEERING LIMITED

Company number 06034774

Date	Type	Description	View / Download
21 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
26 May 2016	4.68	Liquidators' statement of receipts and payments to 30 April 2016	(9 pages)
14 May 2015	AD01	Registered office address changed from 145 Edge Lane Liverpool L7 2PF to C/O Parkin S Booth & Co Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 14 May 2015	(2 pages)
13 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
13 May 2015	600	Appointment of a voluntary liquidator	(1 page)
13 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-01	(1 page)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 200	(5 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 200	(5 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 200	(4 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Mar 2013	AD01	Registered office address changed from 145 Edge Lane Liverpool Merseyside L7 2PG on 15 March 2013	(1 page)
11 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
12 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Roger Lympany on 20 December 2009	(2 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
08 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)