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PORTAL (LINWOOD) LIMITED

Company number 01799879

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2011 AD01 Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011
05 Jan 2011 600 Appointment of a voluntary liquidator
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-08
05 Jan 2011 4.70 Declaration of solvency
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
Statement of capital on 2010-06-24
  • GBP 500,000
31 Oct 2009 CH01 Director's details changed for Trevor Bradbury on 30 October 2009
31 Oct 2009 CH03 Secretary's details changed for Trevor Bradbury on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Anthony Kenneth Smythe 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
17 Jan 2007 288c Director's particulars changed
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
19 Jul 2005 363a Return made up to 21/06/05; full list of members