4 September 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 September 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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22 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
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9 May 2012 | Application to strike the company off the register | 3 pages |
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9 May 2012 | Application to strike the company off the register | 3 pages |
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27 September 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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27 September 2011 | Total exemption small company accounts made up to 31 March 2011 | 5 pages |
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21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 | 5 pages |
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21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 | 5 pages |
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18 November 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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18 November 2010 | Total exemption small company accounts made up to 31 March 2010 | 5 pages |
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22 September 2010 | Director's details changed for Raymond Martin Tunks on 2 October 2009 | 2 pages |
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22 September 2010 | Director's details changed for Robert William Kelley on 2 October 2009 | 2 pages |
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22 September 2010 | Director's details changed for Raymond Martin Tunks on 2 October 2009 | 2 pages |
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22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders | 5 pages |
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22 September 2010 | Director's details changed for Raymond Martin Tunks on 2 October 2009 | 2 pages |
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22 September 2010 | Secretary's details changed for Raymond Martin Tunks on 2 October 2009 | 2 pages |
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22 September 2010 | Director's details changed for Robert William Kelley on 2 October 2009 | 2 pages |
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22 September 2010 | Secretary's details changed for Raymond Martin Tunks on 2 October 2009 | 2 pages |
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22 September 2010 | Director's details changed for Robert William Kelley on 2 October 2009 | 2 pages |
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22 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders | 5 pages |
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22 September 2010 | Secretary's details changed for Raymond Martin Tunks on 2 October 2009 | 2 pages |
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2 December 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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2 December 2009 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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24 September 2009 | Return made up to 12/09/09; full list of members | 4 pages |
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24 September 2009 | Return made up to 12/09/09; full list of members | 4 pages |
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27 December 2008 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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27 December 2008 | Total exemption small company accounts made up to 31 March 2008 | 5 pages |
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17 September 2008 | Return made up to 12/09/08; full list of members | 4 pages |
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17 September 2008 | Return made up to 12/09/08; full list of members | 4 pages |
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16 September 2008 | Registered office changed on 16/09/2008 from unit 5 strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS | 1 page |
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16 September 2008 | Location of debenture register | 1 page |
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16 September 2008 | Location of register of members | 1 page |
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16 September 2008 | Location of debenture register | 1 page |
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16 September 2008 | Location of register of members | 1 page |
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16 September 2008 | Registered office changed on 16/09/2008 from unit 5 strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS | 1 page |
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22 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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22 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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11 October 2007 | Return made up to 12/09/07; full list of members | 7 pages |
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11 October 2007 | Return made up to 12/09/07; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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6 March 2007 | Ad 21/02/07--------- £ si 998@1=998 £ ic 2/1000 | 2 pages |
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6 March 2007 | Ad 21/02/07--------- £ si 998@1=998 £ ic 2/1000 | 2 pages |
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23 January 2007 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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23 January 2007 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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4 October 2006 | Return made up to 12/09/06; full list of members | 7 pages |
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4 October 2006 | Return made up to 12/09/06; full list of members | 7 pages |
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5 October 2005 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
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5 October 2005 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
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21 September 2005 | Return made up to 12/09/05; full list of members | 7 pages |
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21 September 2005 | Return made up to 12/09/05; full list of members | 7 pages |
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28 January 2005 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
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28 January 2005 | Total exemption small company accounts made up to 31 March 2004 | 5 pages |
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5 October 2004 | Return made up to 28/09/04; full list of members | 7 pages |
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5 October 2004 | Return made up to 28/09/04; full list of members | 7 pages |
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17 May 2004 | New secretary appointed | 2 pages |
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17 May 2004 | New secretary appointed | 2 pages |
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21 January 2004 | Total exemption small company accounts made up to 31 March 2003 | 5 pages |
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21 January 2004 | Total exemption small company accounts made up to 31 March 2003 | 5 pages |
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26 October 2003 | Return made up to 04/10/03; full list of members | 7 pages |
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26 October 2003 | Return made up to 04/10/03; full list of members | 7 pages |
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29 November 2002 | Total exemption small company accounts made up to 31 March 2002 | 4 pages |
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29 November 2002 | Total exemption small company accounts made up to 31 March 2002 | 4 pages |
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9 October 2002 | Return made up to 04/10/02; full list of members | 7 pages |
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9 October 2002 | Return made up to 04/10/02; full list of members | 7 pages |
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17 September 2002 | Registered office changed on 17/09/02 from: units 8-1- strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS | 1 page |
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17 September 2002 | Registered office changed on 17/09/02 from: units 8-1- strawberry lane industrial estate strawberry lane willenhall west midlands WV13 3RS | 1 page |
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14 December 2001 | Accounts for a small company made up to 31 March 2001 | 5 pages |
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14 December 2001 | Accounts for a small company made up to 31 March 2001 | 5 pages |
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19 October 2001 | Return made up to 13/10/01; full list of members | 6 pages |
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19 October 2001 | Return made up to 13/10/01; full list of members | 6 pages |
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27 July 2001 | Accounts for a small company made up to 31 October 2000 | 4 pages |
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27 July 2001 | Accounts for a small company made up to 31 October 2000 | 4 pages |
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7 February 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 | 1 page |
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7 February 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 | 1 page |
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12 January 2001 | Registered office changed on 12/01/01 from: 33 lionel street birmingham west midlands B3 1AB | 1 page |
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12 January 2001 | Location of register of members | 1 page |
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12 January 2001 | Registered office changed on 12/01/01 from: 33 lionel street birmingham west midlands B3 1AB | 1 page |
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12 January 2001 | Location of register of members | 1 page |
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19 December 2000 | Particulars of mortgage/charge | 3 pages |
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19 December 2000 | Particulars of mortgage/charge | 3 pages |
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1 November 2000 | Return made up to 13/10/00; full list of members | 6 pages |
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1 November 2000 | Return made up to 13/10/00; full list of members | 6 pages |
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17 February 2000 | Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
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17 February 2000 | Ad 09/02/00--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
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22 December 1999 | Registered office changed on 22/12/99 from: 61 fairview avenue gillingham kent ME8 0QP | 1 page |
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22 December 1999 | Secretary resigned | 1 page |
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22 December 1999 | Director resigned | 1 page |
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22 December 1999 | New director appointed | 2 pages |
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22 December 1999 | New secretary appointed;new director appointed | 2 pages |
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22 December 1999 | New secretary appointed;new director appointed | 2 pages |
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22 December 1999 | New director appointed | 2 pages |
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22 December 1999 | Director resigned | 1 page |
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22 December 1999 | Secretary resigned | 1 page |
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16 December 1999 | Company name changed portvale solutions LIMITED\certificate issued on 17/12/99 | 2 pages |
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16 December 1999 | Company name changed portvale solutions LIMITED\certificate issued on 17/12/99 | 2 pages |
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13 October 1999 | Incorporation | 18 pages |
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