PORTMAN WOLVERHAMPTON LIMITED

Company Documents

DateDescription
21/07/1421 July 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/06/1321 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013

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30/04/1330 April 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012

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30/04/1330 April 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
4/5 LOVERIDGE MEWS
LONDON
NW6 2DP

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24/04/1224 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/04/1224 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/04/1224 April 2012 STATEMENT OF AFFAIRS/4.19

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20/10/1120 October 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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20/10/1120 October 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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28/09/1128 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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22/06/1122 June 2011 ADOPT ARTICLES 17/06/2011

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR VIPIN SHAH / 01/10/2009

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009

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08/09/108 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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14/09/0914 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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18/11/0818 November 2008 LOCATION OF REGISTER OF MEMBERS

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18/11/0818 November 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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14/11/0714 November 2007 COMPANY NAME CHANGED
LIBERTY WOLVERHAMPTON LIMITED
CERTIFICATE ISSUED ON 14/11/07

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12/10/0712 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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27/11/0627 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 NEW SECRETARY APPOINTED

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06/10/066 October 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0620 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/11/042 November 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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08/09/038 September 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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