PORTAL DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/04/139 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/01/139 January 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM
INTERSERVE HOUSE
RUSCOMBE PARK TWYFORD
READING
BERKSHIRE
RG10 9JU

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04/01/124 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/01/124 January 2012 SPECIAL RESOLUTION TO WIND UP

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04/01/124 January 2012 DECLARATION OF SOLVENCY

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24/06/1124 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/06/1024 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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31/10/0931 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009

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26/06/0926 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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29/09/0829 September 2008 ALTER ARTICLES 22/09/2008

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/06/0826 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 DIRECTOR RESIGNED

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01/11/071 November 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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05/07/075 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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22/07/0522 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/07/0412 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/09/0217 September 2002 S366A DISP HOLDING AGM 09/09/02

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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02/07/022 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 DIRECTOR RESIGNED

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/06/0127 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 LOCATION OF DEBENTURE REGISTER

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23/05/0123 May 2001 LOCATION OF REGISTER OF MEMBERS

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26/03/0126 March 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM:
TILBURY HOUSE
RUSCOMBE PARK
TWYFORD
READING,BERKSHIRE RG10 9JU

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 LOCATION OF REGISTER OF MEMBERS

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18/10/0018 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0018 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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07/08/007 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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23/07/9923 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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21/10/9821 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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10/08/9810 August 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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11/07/9711 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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16/10/9616 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/09/968 September 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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07/07/967 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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09/10/959 October 1995

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09/10/959 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9517 July 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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19/10/9419 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/07/947 July 1994

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07/07/947 July 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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19/07/9319 July 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993

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27/01/9327 January 1993 NEW DIRECTOR APPOINTED

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27/01/9327 January 1993

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26/01/9326 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9326 January 1993

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22/12/9222 December 1992 NEW DIRECTOR APPOINTED

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22/12/9222 December 1992

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21/12/9221 December 1992

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21/12/9221 December 1992 DIRECTOR RESIGNED

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22/10/9222 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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30/07/9230 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/9230 July 1992

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16/07/9216 July 1992

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16/07/9216 July 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/07/9127 July 1991 EXEMPTION FROM APPOINTING AUDITORS 05/06/91

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05/07/915 July 1991

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05/07/915 July 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/10/9019 October 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS

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07/11/897 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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22/08/8922 August 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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06/12/886 December 1988 DIRECTOR RESIGNED

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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02/09/882 September 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
TILBURY HOUSE
BUSPER ROAD
HORSHAM
W SUSSEX

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09/02/889 February 1988

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09/02/889 February 1988 NEW DIRECTOR APPOINTED

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09/02/889 February 1988 NEW DIRECTOR APPOINTED

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09/02/889 February 1988

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14/01/8814 January 1988 COMPANY NAME CHANGED
TILBURY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 15/01/88

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/11/8719 November 1987 DIRECTOR RESIGNED

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17/08/8717 August 1987 DIRECTOR RESIGNED

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23/07/8723 July 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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24/07/8624 July 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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12/05/8612 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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