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PORTIUM DOORS LIMITED

Company number 08045601

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-28
05 Feb 2020 CONNOT Change of name notice
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 Nov 2019 AD01 Registered office address changed from C/O Synseal Extrusions Limited Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 6AD to C/O Aperture Trading Limited Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AD on 14 November 2019
13 Nov 2019 TM01 Termination of appointment of Leigh Garner Daveran as a director on 5 March 2019
13 Nov 2019 AP01 Appointment of Mr Brian Robert Allan as a director on 22 October 2019
13 Nov 2019 AP01 Appointment of Mr Matthew Mycock as a director on 22 October 2019
31 Oct 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
07 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 Nov 2017 TM01 Termination of appointment of David Brian Leng as a director on 17 October 2017
28 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 MR04 Satisfaction of charge 2 in full
20 May 2014 MR04 Satisfaction of charge 1 in full
06 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1