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PORTWAY TOOL & GAUGE LIMITED

Company number 11132174

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 7 August 2024
17 Aug 2023 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 17 August 2023
17 Aug 2023 LIQ02 Statement of affairs
17 Aug 2023 600 Appointment of a voluntary liquidator
17 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-08
02 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
29 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
28 Apr 2021 PSC04 Change of details for Mr Carl Wakelam as a person with significant control on 28 August 2020
27 Apr 2021 PSC01 Notification of Ian Richard Baker as a person with significant control on 28 August 2020
10 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
25 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
24 Aug 2020 PSC01 Notification of Carl Wakelam as a person with significant control on 29 July 2020
24 Aug 2020 PSC07 Cessation of Ptg20 Ltd as a person with significant control on 29 July 2020
24 Aug 2020 TM01 Termination of appointment of Valery Beroskin as a director on 29 July 2020
24 Aug 2020 AP01 Appointment of Mr Carl Wakelam as a director on 29 July 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
27 Apr 2020 AP01 Appointment of Mr Valery Beroskin as a director on 23 April 2020
24 Apr 2020 PSC02 Notification of Ptg20 Ltd as a person with significant control on 23 April 2020
24 Apr 2020 PSC07 Cessation of Carl Wakelam as a person with significant control on 23 April 2020
24 Apr 2020 PSC07 Cessation of Ian Richard Baker as a person with significant control on 23 April 2020
24 Apr 2020 TM01 Termination of appointment of Carl Wakelam as a director on 23 April 2020
24 Apr 2020 TM01 Termination of appointment of Ian Richard Baker as a director on 23 April 2020
21 Apr 2020 AP01 Appointment of Mr Ian Richard Baker as a director on 20 April 2020