PORTIA ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/1331 July 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 8TH JULY 2013 |
| 23/10/1223 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 22/08/1222 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 22/08/1222 August 2012 | ORDER OF COURT TO WIND UP |
| 10/08/1210 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM BANK HOUSE 129 HIGH STREET NEEDHAM MARKET IPSWICH SUFFOLK IP6 8DH |
| 02/08/122 August 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 |
| 02/08/122 August 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKHURST |
| 06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008772 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRITZ GERALD WATSON / 28/07/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BACKHURST / 28/07/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN INSLEY / 28/07/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JON FULCHER / 28/07/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN INSLEY / 01/03/2006 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BACKHURST |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BACKHURST |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MATTHEW JON FULCHER |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED SANDRA BACKHURST |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED FRITZ GERALD WATSON |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/03 |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: PORTIA HOUSE STAR LANE IPSWICH SUFFOLK IP4 1JJ |
| 13/08/9713 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/09/95 |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/08/93 |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED PORTIA (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/879 February 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/11/627 November 1962 | ALLOTMENT OF SHARES |
| 23/07/5923 July 1959 | CERTIFICATE OF INCORPORATION |
| 23/07/5923 July 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company