PORTER CHADBURN P L C
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed to PO Box 4385, 01047319 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12 |
| 27/01/2027 January 2020 | O/C RESTORATION - PREV IN LIQ MVL |
| 24/07/0924 July 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/0924 April 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/04/0924 April 2009 | RESOLUTION INSOLVENCY:RE. BOOKS |
| 08/07/088 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM C/O STAMPITON LTD BINGSWOOD INDUSTRIAL ESTATE WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7SP |
| 01/07/081 July 2008 | DECLARATION OF SOLVENCY |
| 01/07/081 July 2008 | SPECIAL RESOLUTION TO WIND UP |
| 06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED STANLEY BLAISE BIKULEGE |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JOELLE MARQUIS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 11/09/0211 September 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/09/0211 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/12/9915 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 13/09/99; BULK LIST AVAILABLE SEPARATELY |
| 07/10/997 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 02/04/99 |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 117,GEORGE STREET, LONDON. W1H 5TB |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 13/09/98; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9818 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/03/98 |
| 05/08/985 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/98 |
| 05/08/985 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/98 |
| 05/08/985 August 1998 | MARKET PURCHASE 27/07/98 |
| 10/07/9810 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 13/09/97; BULK LIST AVAILABLE SEPARATELY |
| 07/08/977 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/97 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 13/09/96; BULK LIST AVAILABLE SEPARATELY |
| 05/08/965 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/03/96 |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 04/06/96 |
| 17/05/9617 May 1996 | NC INC ALREADY ADJUSTED 13/05/96 |
| 17/05/9617 May 1996 | £ NC 8549043/10000000 13/05/96 |
| 03/05/963 May 1996 | LISTING OF PARTICULARS |
| 04/10/954 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 13/09/95; BULK LIST AVAILABLE SEPARATELY |
| 12/09/9512 September 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/09/95 |
| 12/09/9512 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | NEW SECRETARY APPOINTED |
| 07/10/947 October 1994 | RETURN MADE UP TO 13/09/94; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9429 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/04/94 |
| 22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | CONVE 30/09/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 25/04/9325 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9310 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 09/12/929 December 1992 | REDUCTION OF SHARE PREMIUM |
| 12/11/9212 November 1992 | CONVE 30/09/92 |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | MAX 4714432 15/09/92 |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/03/92 |
| 10/04/9210 April 1992 | APPR AQUISITION BUSINES 06/04/92 |
| 02/01/922 January 1992 | RESIGNATION OF AUDITORS 19/11/91 |
| 07/11/917 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/10/91 |
| 07/11/917 November 1991 | £ NC 6899043/8549043 11/1 |
| 07/11/917 November 1991 | NC INC ALREADY ADJUSTED 11/10/91 |
| 02/11/912 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | CONVE 30/09/91 |
| 22/10/9122 October 1991 | APPR MODIFICATION P.O.S 06/09/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 13/09/91; BULK LIST AVAILABLE SEPARATELY |
| 26/09/9126 September 1991 | LISTING OF PARTICULARS |
| 19/09/9119 September 1991 | RE PURCH OWN SHARES 06/09/91 |
| 13/09/9113 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/03/91 |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: BATTLE HOUSE, 1,EAST BARNET ROAD, NEW BARNET, HERTS. EN4 8RR |
| 26/11/9026 November 1990 | SHARES AGREEMENT OTC |
| 26/11/9026 November 1990 | SHARES AGREEMENT OTC |
| 19/11/9019 November 1990 | RETURN MADE UP TO 05/09/90; BULK LIST AVAILABLE SEPARATELY |
| 19/11/9019 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/03/90 |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/906 November 1990 | CONVE 30/09/90 |
| 11/09/9011 September 1990 | UP TO 5899085X5P 22/08/90 |
| 05/07/905 July 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | REDUCTION OF SHARE PREMIUM |
| 29/03/9029 March 1990 | REDUCTION OF SHARE PREMIUM ACC |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | SHARES AGREEMENT OTC |
| 23/11/8923 November 1989 | AQUIS/AGREEMENT 20/10/89 |
| 23/11/8923 November 1989 | NC INC ALREADY ADJUSTED 20/10/89 |
| 23/11/8923 November 1989 | £ NC 5179043/6899043 20/1 |
| 15/11/8915 November 1989 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | S-DIV 30/09/89 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 13/09/89; BULK LIST AVAILABLE SEPARATELY |
| 08/09/898 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/06/899 June 1989 | DIRECTOR RESIGNED |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/89 |
| 16/05/8916 May 1989 | NC INC ALREADY ADJUSTED |
| 16/05/8916 May 1989 | £ NC 5179043/6729043 02/0 |
| 26/04/8926 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/8918 April 1989 | LISTING OF PARTICULARS |
| 02/02/892 February 1989 | WD 20/01/89 AD 22/12/88--------- PREMIUM £ SI [email protected]=18947 £ IC 4113475/4132422 |
| 05/01/895 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/894 January 1989 | SHARES AGREEMENT OTC |
| 07/12/887 December 1988 | SHARES AGREEMENT OTC |
| 24/11/8824 November 1988 | REDUCTION OF ISSUED CAPITAL |
| 19/11/8819 November 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/11/884 November 1988 | RETURN MADE UP TO 21/09/88; BULK LIST AVAILABLE SEPARATELY |
| 03/11/883 November 1988 | WD 25/10/88 AD 27/09/88--------- £ SI [email protected]=1852 |
| 01/11/881 November 1988 | WD 21/10/88 AD 03/10/88--------- £ SI [email protected]=13735 |
| 01/11/881 November 1988 | CONVE |
| 28/10/8828 October 1988 | WD 19/10/88 AD 20/09/88--------- PREMIUM £ SI [email protected]=5720 |
| 28/10/8828 October 1988 | WD 19/10/88 AD 05/09/88--------- PREMIUM £ SI [email protected]=7820 |
| 25/10/8825 October 1988 | WD 14/10/88 AD 04/08/88--------- PREMIUM £ SI [email protected]=14489 |
| 28/09/8828 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 01/04/88 |
| 27/09/8827 September 1988 | WD 21/09/88 AD 17/08/88--------- PREMIUM £ SI [email protected]=25684 |
| 16/09/8816 September 1988 | £ NC 5273543/5179043 18/07/88 |
| 16/09/8816 September 1988 | VARYING SHARE RIGHTS AND NAMES 18/07/88 |
| 16/09/8816 September 1988 | VARYING SHARE RIGHTS AND NAMES 18/07/88 |
| 15/09/8815 September 1988 | SHARES AGREEMENT OTC |
| 13/09/8813 September 1988 | WD 01/09/88 AD 22/07/88--------- PREMIUM £ SI [email protected]=531747 |
| 06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | WD 15/08/88 AD 22/07/88--------- £ SI [email protected]=65789 |
| 03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: PARK LANE WORKS NETHERTON BOOTLE 10 LANCS |
| 20/07/8820 July 1988 | LISTING OF PARTICULARS |
| 12/07/8812 July 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | SHARES AGREEMENT OTC |
| 12/07/8812 July 1988 | SHARES AGREEMENT OTC |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | WD 19/05/88 AD 09/05/88--------- £ SI [email protected]=43220 |
| 08/04/888 April 1988 | RE PREFERENCE SHARES 23/02/88 |
| 08/04/888 April 1988 | ADOPT MEM AND ARTS 23/02/88 |
| 08/04/888 April 1988 | RE CONVERTABLE SHARES 23/02/88 |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 05/01/885 January 1988 | WD 03/12/87 AD 13/11/87--------- PREMIUM £ SI [email protected]=57735 |
| 07/12/877 December 1987 | WD 02/12/87 AD 13/11/87--------- £ SI [email protected]=87946 |
| 07/12/877 December 1987 | WD 03/12/87 AD 13/11/87--------- £ SI [email protected]=187308 |
| 30/11/8730 November 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/11/87 |
| 30/11/8730 November 1987 | £ NC 3600000/3929043 09/1 |
| 30/11/8730 November 1987 | NC INC ALREADY ADJUSTED |
| 30/11/8730 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/87 |
| 23/11/8723 November 1987 | CONVE |
| 23/11/8723 November 1987 | WD 18/11/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=324 |
| 27/10/8727 October 1987 | VARYING SHARE RIGHTS AND NAMES 16/09/87 |
| 27/10/8727 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 30/09/87; BULK LIST AVAILABLE SEPARATELY |
| 26/10/8726 October 1987 | LISTING OF PARTICULARS |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/8617 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 15/05/8615 May 1986 | RETURN OF ALLOTMENTS |
| 09/10/819 October 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/07/7427 July 1974 | ANNUAL ACCOUNTS MADE UP DATE 03/01/74 |
| 02/06/722 June 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/72 |
| 24/03/7224 March 1972 | CERTIFICATE OF INCORPORATION |
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