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PORTAL DEVELOPMENTS LIMITED

Company number 01671644

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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)
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 5 January 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 4.70 Declaration of solvency
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
24 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100
29 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009
26 Jun 2009 363a Return made up to 21/06/09; full list of members
08 May 2009 AA Accounts made up to 31 December 2008
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of intrest 22/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2008 AA Accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 21/06/08; full list of members
02 Nov 2007 288b Director resigned
01 Nov 2007 288a New director appointed
19 Sep 2007 AA Accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 21/06/07; full list of members
23 Jun 2006 363a Return made up to 21/06/06; full list of members
08 Jun 2006 AA Accounts made up to 31 December 2005
22 Jul 2005 363a Return made up to 21/06/05; full list of members