PORTELM LIMITED

Company Documents

DateDescription
30/09/0930 September 2009 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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30/09/0930 September 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2009

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18/09/0918 September 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009

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04/06/094 June 2009 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009

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25/06/0825 June 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
16 WOLSEY COURT
WOODSTOCK
OXON
OX20 1QP

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19/06/0819 June 2008 ORDER OF COURT TO WIND UP

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16/05/0816 May 2008 INSOLVENCY:SUPERVISOR'S REPORT

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14/05/0814 May 2008 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009

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21/08/0721 August 2007 FIRST GAZETTE

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24/05/0724 May 2007 09/03/07 ABSTRACTS AND PAYMENTS

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15/08/0615 August 2006 FIRST GAZETTE

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16/03/0616 March 2006 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

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13/09/0513 September 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/08/0412 August 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04

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22/01/0422 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 SECRETARY RESIGNED

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09/02/039 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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