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PORT GLASGOW PROPERTY INVESTMENTS LIMITED

Company number 04430043

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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 2013 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 3 February 2013
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 3 February 2012
11 Feb 2011 4.20 Statement of affairs with form 4.19
11 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04
17 Jan 2011 AD01 Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW on 17 January 2011
05 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 10
02 Mar 2010 AA Full accounts made up to 31 March 2009
05 May 2009 363a Return made up to 02/05/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
06 May 2008 363a Return made up to 02/05/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
11 May 2007 363a Return made up to 02/05/07; full list of members
16 Feb 2007 288c Director's particulars changed
06 Feb 2007 AA Full accounts made up to 31 March 2006
05 Sep 2006 225 Accounting reference date shortened from 31/07/06 to 31/03/06
07 Jun 2006 AA Full accounts made up to 31 July 2005
11 May 2006 363a Return made up to 02/05/06; full list of members
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend £1824671 22/07/05
13 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/07/05
19 Dec 2005 AA Full accounts made up to 31 March 2005
06 Oct 2005 88(2)R Ad 29/07/05--------- £ si 8@1=8 £ ic 2/10
04 May 2005 363s Return made up to 02/05/05; full list of members