PORTAL BUSINESS CENTRES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewReturn of final meeting in a creditors' voluntary winding up

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17/12/2417 December 2024 Liquidators' statement of receipts and payments to 2024-10-26

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10/12/2310 December 2023 Liquidators' statement of receipts and payments to 2023-10-26

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26/06/2326 June 2023 Registered office address changed from G4 Watergate House Watergate Street Chester CH1 2LF to G4, Grosvenor House Watergate Street Chester CH1 2LF on 2023-06-26

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21/06/2321 June 2023 Registered office address changed from 2 City Road Chester CH1 3AE to G4 Watergate House Watergate Street Chester CH1 2LF on 2023-06-21

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04/11/224 November 2022 Registered office address changed from 1 Thursby Road Croft Business Park Bromborough Wirral CH62 3PW to 2 City Road Chester CH1 3AE on 2022-11-04

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04/11/224 November 2022 Statement of affairs

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Appointment of a voluntary liquidator

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06/05/226 May 2022 Confirmation statement made on 2022-03-27 with no updates

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21/06/2121 June 2021 Confirmation statement made on 2021-03-27 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN MASKREY

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM THURSBY HOUSE 1 THURSBY ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PW

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/09/1416 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM THE HAYLOFT STAMFORD LANE COTTON EDMUNDS CHESTER CH3 7QD

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15/04/1415 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR APPOINTED MR STEVEN MASKREY

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/08/1119 August 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN MASKREY

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15/04/1115 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/03/1031 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MASKREY / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARGARET MASKREY / 31/03/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/04/0713 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/04/047 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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14/04/0314 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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18/06/0118 June 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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25/04/0125 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 COMPANY NAME CHANGED THE MALTINGS BUSINESS CENTRE LIM ITED CERTIFICATE ISSUED ON 26/01/01

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/04/0021 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/04/9930 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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21/04/9821 April 1998 RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/04/9718 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/05/9624 May 1996 RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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30/05/9530 May 1995 RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS

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06/01/956 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/05/9423 May 1994 RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS

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24/02/9424 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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06/02/946 February 1994 EXEMPTION FROM APPOINTING AUDITORS 19/03/93

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12/07/9312 July 1993 RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS

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17/11/9217 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/04/927 April 1992 REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 50 OLD STREET LONDON EC1V 9AQ

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07/04/927 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/927 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9227 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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