PORTAKS LIMITED


Registered number: 02916762
Home -> Section M - Professional, scientific and technical activities -> 71 - Architectural and engineering activities; technical testing and analysis -> 71129 - Other engineering activities -> PORTAKS LIMITED

Name: PORTAKS LIMITED
PORTAKS LTD
Address: 47 SUGDEN ROAD, LONG DITTON, SURREY, KT7 0AD
Incorporation Date: 1994-04-07

Company status: Dissolved


Company Documents

date name form type
2015-06-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-21 APPLICATION FOR STRIKING-OFF DS01
2015-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-26 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD TM02
2014-04-09 07/04/14 FULL LIST AR01
2013-04-29 07/04/13 FULL LIST AR01
2013-12-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-08 07/04/12 FULL LIST AR01
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-10 07/04/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / NOVA HEATHER JONES / 07/04/2010 CH01
2010-04-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-06-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANKLYN JONES / 07/04/2010 CH01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-27 SAIL ADDRESS CREATED AD02
2010-02-03 CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD AP04
2010-04-27 07/04/10 FULL LIST AR01
2009-04-17 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS 363a
2008-12-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-04 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS 363a
2007-04-30 AD 01/01/07---------£ SI 7@1=7£ IC 2/9 88(2)R
2007-08-23 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-26 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS 363s
2006-05-31 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS 363s
2006-09-22 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-30 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-09 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS 363s
2004-09-10 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-23 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS 363s
2003-04-17 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS 363s
2003-10-02 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 AA
2002-12-24 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-22 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS 363s
2001-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-17 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS 363s
2000-12-15 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-04-21 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS 363s
1999-05-01 NEW DIRECTOR APPOINTED 288a
1999-05-01 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS 363s
1999-07-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-05-08 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS 363s
1998-12-04 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-01-09 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1997-06-10 RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS 363s
1996-03-27 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS 363s
1996-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-04-18 RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS 363s
1994-04-21 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1994-04-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-04-21 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1994-04-21 REGISTERED OFFICE CHANGED ON 21/04/94 FROM:1ST FLOOR OFFICES8/10 STAMFORD HILLLONDONN16 6XZ 287
1994-04-21 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288

Last update: 2019-06-22 14:07:20