- Company Overview for PORTNALLS SECURITY LIMITED (07141900)
- Filing history for PORTNALLS SECURITY LIMITED (07141900)
- People for PORTNALLS SECURITY LIMITED (07141900)
- Insolvency for PORTNALLS SECURITY LIMITED (07141900)
- More for PORTNALLS SECURITY LIMITED (07141900)
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) |
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14 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 28 March 2013 | |
05 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
05 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
05 Apr 2012 | RESOLUTIONS |
Resolutions
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26 Mar 2012 | AD01 | Registered office address changed from Bank House Southwick Square Southwick Brighton East Sussex BN42 4FN England on 26 March 2012 | |
07 Feb 2012 | AR01 |
Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
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01 Feb 2012 | TM01 | Termination of appointment of Derek Bird as a director | |
12 Jan 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
23 Aug 2011 | AP01 | Appointment of Mr Derek Arthur George Bird as a director | |
26 May 2011 | TM01 | Termination of appointment of Philip Cater as a director | |
02 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
01 Feb 2011 | AD01 | Registered office address changed from Bank House Southwick Square Southwick Westsussex BN42 4FN on 1 February 2011 | |
01 Feb 2011 | CH01 | Director's details changed for Mr John Francis Bird on 1 January 2011 | |
29 Apr 2010 | AP01 | Appointment of Philip Patrick Cater as a director | |
29 Apr 2010 | AD01 | Registered office address changed from C/O John Bird Flat 7, York House Brighton Road Lower Kingswood Tadworth Surrey KT20 6SU United Kingdom on 29 April 2010 | |
01 Feb 2010 | NEWINC | Incorporation |