PORTSIDE ENGINEERING LIMITED

Company Documents

DateDescription
14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
145 EDGE LANE
LIVERPOOL
L7 2PF

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13/05/1513 May 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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13/05/1513 May 2015 STATEMENT OF AFFAIRS/4.19

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13/05/1513 May 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1516 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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09/05/139 May 2013 ALTER ARTICLES 11/03/2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
145 EDGE LANE
LIVERPOOL
MERSEYSIDE
L7 2PG

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15/03/1315 March 2013 ARTICLES OF ASSOCIATION

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11/01/1311 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER LYMPANY / 20/12/2009

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/01/0810 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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