PORTMAN FIREPLACES PLC

Key Data

Status

Dissolved

Company No.

02825127

Incorporation date

07/06/1993

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1993)

12/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2009

Administrator's progress report to 2009-10-09

View PDF (8 pages)

12/10/2009

Notice of move from Administration to Dissolution on 2009-10-10

View PDF (8 pages)

12/10/2009

Administrator's progress report to 2009-10-10

View PDF (8 pages)

12/10/2009

Notice of move from Administration to Dissolution on 2009-10-10

View PDF (8 pages)

17/05/2009

Administrator's progress report to 2009-04-15

View PDF (7 pages)

14/05/2009

Administrator's progress report to 2009-04-15

View PDF (7 pages)

11/03/2009

Statement of administrator's proposal

View PDF (15 pages)

22/12/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

18/11/2008

Registered office changed on 19/11/2008 from 14-15 airfield road christchurch dorset BH23 3TG

View PDF (1 pages)

31/10/2008

Appointment of an administrator

View PDF (1 pages)

30/09/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

15/07/2008

Secretary appointed mr stephen griffiths

View PDF (1 pages)

15/07/2008

Appointment Terminated Secretary allan gadd

View PDF (1 pages)

31/03/2008

Certificate of change of name

View PDF (2 pages)

29/09/2007

Full accounts made up to 2007-02-28

View PDF (21 pages)

03/09/2007

New secretary appointed

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

02/09/2007

Director resigned

View PDF (1 pages)

19/03/2007

Ad 14/02/07--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

19/03/2007

Nc inc already adjusted 16/02/07

View PDF (1 pages)

19/03/2007

Resolutions

View PDF (1 pages)

03/10/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

17/08/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

25/10/2005

Full accounts made up to 2005-02-28

View PDF (21 pages)

27/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

19/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Full accounts made up to 2004-02-29

View PDF (21 pages)

13/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

13/08/2003

Group of companies' accounts made up to 2003-02-28

View PDF (24 pages)

23/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

30/09/2002

Group of companies' accounts made up to 2002-02-28

View PDF (25 pages)

26/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

10/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2001

Group of companies' accounts made up to 2001-02-28

View PDF (24 pages)

15/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

28/09/2000

Full group accounts made up to 2000-02-29

View PDF (23 pages)

04/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

02/09/1999

Full accounts made up to 1999-02-28

View PDF (19 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1998

Full accounts made up to 1998-02-28

View PDF (19 pages)

10/08/1998

Particulars of contract relating to shares

View PDF (3 pages)

10/08/1998

Ad 26/02/98--------- £ si 50000@1

View PDF (5 pages)

10/08/1998

Resolutions

View PDF (1 pages)

10/08/1998

Nc inc already adjusted 26/02/98

View PDF (1 pages)

23/06/1998

£ nc 50000/100000 26/02/98

View PDF (1 pages)

16/06/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Accounting reference date extended from 31/08/97 to 28/02/98

View PDF (1 pages)

01/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

01/07/1997

Director's particulars changed

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01/07/1997

Registered office changed on 02/07/97

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26/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

22/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

03/04/1996

Particulars of contract relating to shares

View PDF (4 pages)

03/04/1996

Ad 22/03/96--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

31/03/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/03/1996

Re-registration of Memorandum and Articles

View PDF (0 pages)

31/03/1996

Auditor's statement

View PDF (1 pages)

31/03/1996

Auditor's report

View PDF (1 pages)

31/03/1996

Balance Sheet

View PDF (1 pages)

31/03/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

31/03/1996

Application for reregistration from private to PLC

View PDF (1 pages)

31/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

28/03/1996

Nc inc already adjusted 22/03/96

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (1 pages)

22/02/1996

Director resigned

View PDF (2 pages)

26/06/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

26/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/06/1995

Registered office changed on 27/06/95 from: 14-16 airafield road christchurch dorset BH23 3TG

View PDF (1 pages)

23/04/1995

Ad 21/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

15/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

18/10/1994

Particulars of mortgage/charge

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03/08/1994

Return made up to 08/06/94; full list of members

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03/08/1994

Registered office changed on 04/08/94

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06/06/1994

Secretary resigned;director resigned

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24/05/1994

Accounting reference date extended from 30/06 to 31/08

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04/07/1993

Certificate of change of name

View PDF (2 pages)

30/06/1993

New secretary appointed;new director appointed

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30/06/1993

New secretary appointed;director resigned

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30/06/1993

Registered office changed on 01/07/93 from: 2 baches street london N1 6UB

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07/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2007

Last change occurred

27/02/2007

Accounts

Full

Last made up date

27/02/2007

Next account date

27/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/06/1993 - 01/06/1994	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	07/06/1993 - 01/06/1994	99599
INSTANT COMPANIES LIMITED	Nominee Director	07/06/1993 - 22/06/1993	43699
Morris, Mark Jonathan	Director	20/03/1995 - 30/01/1996	-
Griffiths, Stephen	Secretary	13/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PORTMAN FIREPLACES PLC

PORTMAN FIREPLACES PLC is an(a) Dissolved company incorporated on 07/06/1993 with the registered office located at The Outlook, Ling Road, Poole, Dorset BH12 4PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTMAN FIREPLACES PLC?

PORTMAN FIREPLACES PLC is currently Dissolved. It was registered on 07/06/1993 and dissolved on 12/01/2010.

Where is PORTMAN FIREPLACES PLC located?

PORTMAN FIREPLACES PLC is registered at The Outlook, Ling Road, Poole, Dorset BH12 4PY.

What does PORTMAN FIREPLACES PLC do?

PORTMAN FIREPLACES PLC operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PORTMAN FIREPLACES PLC?

The latest filing was on 12/01/2010: Final Gazette dissolved following liquidation.