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PORTCULLIS HEATHERVALE LIMITED

Company number 06538152

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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)
14 Jan 2010 2.16B Statement of affairs with form 2.14B
21 Dec 2009 2.17B Statement of administrator's proposal
13 Nov 2009 AD01 Registered office address changed from 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 13 November 2009
13 Nov 2009 2.12B Appointment of an administrator
08 Nov 2009 AD01 Registered office address changed from 5 West Court, Enterprise Road Maidstone Kent ME15 6JD United Kingdom on 8 November 2009
30 Oct 2009 AP01 Appointment of Richard Ronald Nelson Clarke as a director
14 Oct 2009 LQ01 Notice of appointment of receiver or manager
30 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
15 Jun 2009 363a Return made up to 18/03/09; full list of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from prospect house 11-13 lonsdale gardens tunbridge wells kent TN1 1NU
09 Dec 2008 288b Appointment terminated secretary julia cable
09 Dec 2008 288b Appointment terminated director richard clarke
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Jun 2008 288a Director appointed andrew george purdie
13 Jun 2008 288a Director appointed richard ronald nelson clarke
13 Jun 2008 288a Secretary appointed julia elizabeth cable
10 Jun 2008 CERTNM Company name changed portcullis (sb) LIMITED\certificate issued on 12/06/08
26 Mar 2008 288b Appointment terminated secretary jpcors LIMITED
26 Mar 2008 288b Appointment terminated director jpcord LIMITED
18 Mar 2008 NEWINC Incorporation