- Company Overview for FERRY AND PORT HOLDINGS LIMITED (02413534)
- Filing history for FERRY AND PORT HOLDINGS LIMITED (02413534)
- People for FERRY AND PORT HOLDINGS LIMITED (02413534)
- Charges for FERRY AND PORT HOLDINGS LIMITED (02413534)
- Insolvency for FERRY AND PORT HOLDINGS LIMITED (02413534)
- More for FERRY AND PORT HOLDINGS LIMITED (02413534)
| 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) |
|---|---|---|---|
| 13 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 1 February 2013 | |
| 13 Feb 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 30 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2012 | |
| 16 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 3 May 2012 | |
| 02 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2011 | |
| 07 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 3 May 2011 | |
| 02 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2010 | |
| 04 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 3 May 2010 | |
| 04 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2009 | |
| 22 Dec 2008 | 4.20 | Statement of affairs with form 4.19 | |
| 12 Nov 2008 | 600 | Appointment of a voluntary liquidator | |
| 12 Nov 2008 | RESOLUTIONS |
Resolutions
|
|
| 11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from sea containers house 20 upper ground london SE1 9PF | |
| 15 Aug 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 24 Jul 2008 | 225 | Accounting reference date shortened from 29/06/2008 to 28/06/2008 | |
| 25 Apr 2008 | 225 | Accounting reference date shortened from 30/06/2007 to 29/06/2007 | |
| 25 Mar 2008 | 288a | Director appointed mr melvyn williams | |
| 25 Mar 2008 | 288b | Appointment Terminated Director paul clark | |
| 02 Jan 2008 | AA | Full accounts made up to 31 December 2005 | |
| 03 Oct 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
| 16 Aug 2007 | 363a | Return made up to 15/08/07; full list of members | |
| 20 Jun 2007 | 288a | New secretary appointed | |
| 18 Jun 2007 | 288b | Secretary resigned | |
| 01 Jun 2007 | 288a | New director appointed |