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Portfin.com Limited

Documents

Total Documents40
Total Pages116

Filing History

5 February 2004Dissolved
10 November 2003Liquidators statement of receipts and payments
5 November 2003Return of final meeting in a creditors' voluntary winding up
14 August 2003Liquidators statement of receipts and payments
18 February 2003Liquidators statement of receipts and payments
19 August 2002Liquidators statement of receipts and payments
2 May 2002Notice of Constitution of Liquidation Committee
20 March 2002Liquidators statement of receipts and payments
5 February 2001Notice of Constitution of Liquidation Committee
29 January 2001Appointment of a voluntary liquidator
29 January 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 January 2001Statement of affairs
26 October 2000Registered office changed on 26/10/00 from: third floor 1 mount street london W1Y 5AA
14 September 2000Director resigned
14 September 2000Director resigned
24 August 2000New director appointed
24 August 2000New director appointed
24 August 2000New director appointed
19 June 2000Director resigned
11 April 2000Registered office changed on 11/04/00 from: 211 piccadilly london W1V 9LD
10 February 2000Particulars of mortgage/charge
6 December 1999Director resigned
22 October 1999Ad 05/10/99--------- £ si 1@1=1 £ ic 999/1000
13 October 1999Nc dec already adjusted 05/10/99
13 October 1999Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
13 October 1999Memorandum and Articles of Association
3 September 1999Nc inc already adjusted 28/07/99
3 September 1999Ad 28/07/99--------- £ si 996@1=996 £ ic 4/1000
3 September 1999New director appointed
3 September 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 July 1999New secretary appointed;new director appointed
1 July 1999Registered office changed on 01/07/99 from: 41 park square north leeds west yorkshire LS1 2NS
1 July 1999Secretary resigned
1 July 1999New director appointed
1 July 1999Director resigned
1 July 1999Accounting reference date extended from 31/05/00 to 30/06/00
1 July 1999New director appointed
1 July 1999Ad 15/06/99--------- £ si 2@1=2 £ ic 2/4
9 June 1999Company name changed pinco 1227 LIMITED\certificate issued on 10/06/99
28 May 1999Incorporation
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