PORTLOCK COMPUTERS LIMITED
Company Documents
Date | Description |
---|---|
24/11/1224 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
08/11/128 November 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/09/125 September 2012 | APPLICATION FOR STRIKING-OFF |
30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK O'NEILL |
22/08/1222 August 2012 | 30/06/12 TOTAL EXEMPTION FULL |
04/04/124 April 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON |
12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC PATRICK GREEN / 12/03/2012 |
12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PATRICK GREEN / 12/03/2012 |
12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 12 MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5EQ |
07/10/117 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD DOBSON / 08/09/2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PATRICK GREEN / 08/09/2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'NEILL / 08/09/2010 |
04/10/104 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
06/10/096 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
13/09/0913 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
23/09/0823 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
02/07/082 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
01/10/071 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
03/10/063 October 2006 | RETURN MADE UP TO 08/09/06; NO CHANGE OF MEMBERS |
27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
01/10/041 October 2004 | RETURN MADE UP TO 08/09/04; CHANGE OF MEMBERS |
25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
25/09/0325 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW |
16/01/0316 January 2003 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
16/11/0216 November 2002 | DIRECTOR RESIGNED |
15/06/0215 June 2002 | DIRECTOR RESIGNED |
15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/09/0013 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: G OFFICE CHANGED 19/11/99 UNIT 3 THE ARCHES ARCADE VILLIERS STREET EMBANKMENT LONDON WC2N 6NG |
15/09/9915 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/03/9910 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/11/9812 November 1998 | LOCATION OF DEBENTURE REGISTER |
12/11/9812 November 1998 | LOCATION OF REGISTER OF MEMBERS |
12/11/9812 November 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 37 WARREN STREET LONDON W1P 5PD |
03/10/973 October 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
13/09/9613 September 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS |
13/09/9513 September 1995 | S252 DISP LAYING ACC 22/08/95 |
13/09/9513 September 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
13/09/9513 September 1995 | S366A DISP HOLDING AGM 22/08/95 |
13/09/9513 September 1995 | S386 DISP APP AUDS 22/08/95 |
22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/03/9515 March 1995 | |
15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
15/03/9515 March 1995 | CONVE 23/12/94 |
17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: G OFFICE CHANGED 17/02/95 28 UPPER STREET ISLINGTON LONDON N1 UPN |
10/01/9510 January 1995 | CREATION OF B,C,D SHARE 23/12/94 |
01/11/941 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/11/941 November 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
01/11/941 November 1994 | |
08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/07/9420 July 1994 | NC INC ALREADY ADJUSTED 31/05/94 |
20/07/9420 July 1994 | � NC 1000/1010 31/05/94 |
22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: G OFFICE CHANGED 22/02/94 24 SANDOWN DRIVE RAINHAM GILLINGHAM KENT ME8 9DU |
17/09/9317 September 1993 | |
17/09/9317 September 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
28/09/9228 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/09/9228 September 1992 | |
28/09/9228 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/10/912 October 1991 | |
02/10/912 October 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
14/03/9114 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/02/911 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/02/911 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/02/911 February 1991 | REGISTERED OFFICE CHANGED ON 01/02/91 FROM: G OFFICE CHANGED 01/02/91 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
10/09/9010 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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