PORTLOCK COMPUTERS LIMITED
Company number 02538459 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Nov 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 8 Nov 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK O'NEILL | View document |
| 22 Aug 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DOBSON | View document |
| 12 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC PATRICK GREEN / 12/03/2012 | View document |
| 12 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PATRICK GREEN / 12/03/2012 | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 12 MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5EQ | View document |
| 7 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD DOBSON / 08/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PATRICK GREEN / 08/09/2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK O'NEILL / 08/09/2010 | View document |
| 4 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 13 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2006 | RETURN MADE UP TO 08/09/06; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 08/09/04; CHANGE OF MEMBERS | View document |
| 25 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 1 NORTHUMBERLAND AVENUE LONDON WC2N 5BW | View document |
| 16 Jan 2003 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 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 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Nov 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: G OFFICE CHANGED 07/09/98 37 WARREN STREET LONDON W1P 5PD | View document |
| 3 Oct 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | S252 DISP LAYING ACC 22/08/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | S366A DISP HOLDING AGM 22/08/95 | View document |
| 13 Sep 1995 | S386 DISP APP AUDS 22/08/95 | View document |
| 22 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 15 Mar 1995 | 288 | View document |
| 15 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1995 | CONVE 23/12/94 | View document |
| 17 Feb 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: G OFFICE CHANGED 17/02/95 28 UPPER STREET ISLINGTON LONDON N1 UPN | View document |
| 10 Jan 1995 | CREATION OF B,C,D SHARE 23/12/94 | View document |
| 1 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1994 | 363S | View document |
| 8 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Jul 1994 | NC INC ALREADY ADJUSTED 31/05/94 | View document |
| 20 Jul 1994 | � NC 1000/1010 31/05/94 | View document |
| 22 Feb 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: G OFFICE CHANGED 22/02/94 24 SANDOWN DRIVE RAINHAM GILLINGHAM KENT ME8 9DU | View document |
| 17 Sep 1993 | 363S | View document |
| 17 Sep 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Sep 1992 | 363S | View document |
| 28 Sep 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Oct 1991 | 363B | View document |
| 2 Oct 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS | View document |
| 14 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1991 | REGISTERED OFFICE CHANGED ON 01/02/91 FROM: G OFFICE CHANGED 01/02/91 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 10 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |