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PORTMAN INVESTMENTS (FARNHAM) LIMITED

Company number 03662544

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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)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2010 TM01 Termination of appointment of Christopher Odom as a director
30 Dec 2009 4.70 Declaration of solvency
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-15
15 Dec 2009 TM01 Termination of appointment of Richard Lay as a director
15 Dec 2009 TM01 Termination of appointment of Gareth Clutton as a director
15 Dec 2009 TM01 Termination of appointment of Mark Southern as a director
17 Nov 2009 TM01 Termination of appointment of Nicholas Groves as a director
13 Oct 2009 CH01 Director's details changed for Richard Neville Lay on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mark Peter Southern on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Gareth Edmund Clutton on 5 October 2009
22 Sep 2009 363a Return made up to 20/09/09; full list of members
08 Aug 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 288a Director appointed gareth edmund clutton
04 Nov 2008 288b Appointment Terminated Director hugh seaborn
01 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 20/09/08; full list of members
15 Jan 2008 288a New director appointed
02 Dec 2007 AUD Auditor's resignation
30 Nov 2007 288a New director appointed
01 Nov 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 20/09/07; full list of members
21 Sep 2007 353 Location of register of members