| Name: |
PORTHOS DEVELOPMENTS LIMITED
PORTHOS DEVELOPMENTS LTD |
| Address: | ELM GROVE HOUSE, 44 PARKGATE ROAD, NESTON SOUTH WIRRAL, CHESHIRE, CH64 6GQ |
| Incorporation Date: | 2001-07-17 |
| date | name | form type |
| 2016-03-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 | AA |
| 2015-09-10 | 17/07/15 FULL LIST | AR01 |
| 2015-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/15 | AA |
| 2014-03-04 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN EGAN | TM02 |
| 2014-09-09 | 17/07/14 FULL LIST | AR01 |
| 2014-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GRANTLEY LOWE / 08/09/2011 | CH01 |
| 2013-09-11 | 17/07/13 FULL LIST | AR01 |
| 2013-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13 | AA |
| 2012-09-01 | 17/07/12 FULL LIST | AR01 |
| 2012-11-28 | 01/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | 17/07/11 FULL LIST | AR01 |
| 2011-11-29 | 01/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BLACK / 17/07/2010 | CH01 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LOWE / 17/07/2010 | CH01 |
| 2010-09-10 | SECRETARY'S CHANGE OF PARTICULARS / ROSALEEN MARY EGAN / 17/07/2010 | CH03 |
| 2010-09-10 | 17/07/10 FULL LIST | AR01 |
| 2010-11-29 | 01/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | 17/07/09 FULL LIST | AR01 |
| 2009-12-11 | 01/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-19 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | 01/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-13 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07 | AA |
| 2007-08-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-22 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 | AA |
| 2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04 | AA |
| 2005-08-31 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05 | AA |
| 2005-12-14 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM:7TH FLOOR100 OLD HALL STREETLIVERPOOLMERSEYSIDE L3 9TD | 287 |
| 2004-08-05 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03 | AA |
| 2003-08-01 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02 | AA |
| 2002-07-24 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-01-02 | AD 07/12/01---------£ SI 299@1=299£ IC 1/300 | 88(2)R |
| 2002-01-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-01-02 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 01/03/02 | 225 |
| 2002-08-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-09-11 | COMPANY NAME CHANGEDMARKBRICK LIMITEDCERTIFICATE ISSUED ON 11/09/01 | CERTNM |
| 2001-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-29 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-24 | SECRETARY RESIGNED | 288b |
| 2001-08-24 | DIRECTOR RESIGNED | 288b |
| 2001-08-29 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
| 2001-08-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-11 21:16:27