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PORTUGESE PROPERTIES LIMITED

Learn more about PORTUGESE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

214 WHITCHURCH ROAD, CARDIFF, CF14 3ND

PORTUGESE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 04670774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2003.02.19
dissolution date: 2014.06.17
last member list: 2014.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.04
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.19
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.18
Form type: LATEST SOC
Document description: 18/02/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR ROY PORTER
Form type: TM01
Date: 2013.10.17
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DIRECTOR APPOINTED MR DAVID HOWARD PORTER
Form type: AP01
Date: 2013.10.17
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.15
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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DIRECTOR APPOINTED MR ROY HOWARD PORTER
Form type: AP01
Date: 2011.04.14
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SECRETARY APPOINTED MR PAUL FRANCIS EDDINS
Form type: AP03
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA PORTER
Form type: TM01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER
Form type: TM01
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.19
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 2 TOWER ROAD, PEATMOOR, SWINDON, SN5 5BG, UNITED KINGDOM
Form type: AD01
Date: 2010.12.07
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APPOINTMENT TERMINATED, SECRETARY SIMON DAY
Form type: TM02
Date: 2010.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2010 FROM, UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, WILTSHIRE, SN4 9NB
Form type: AD01
Date: 2010.06.24
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH PORTER / 01/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PORTER / 01/10/2009
Form type: CH01
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / SIMON DAY / 01/10/2009
Form type: CH03
Date: 2010.05.05
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DIRECTOR APPOINTED MR DAVID PORTER
Form type: 288a
Date: 2009.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.08
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DIRECTOR APPOINTED MRS PAT PORTER
Form type: 288a
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR PATRICIA PORTER
Form type: 288b
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR DAVID PORTER
Form type: 288b
Date: 2009.04.20
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR VALERIE PORTER
Form type: 288b
Date: 2008.03.19
£2.95
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DIRECTOR APPOINTED MRS PAT PORTER
Form type: 288a
Date: 2008.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 226 WHITCHURCH ROAD, CARDIFF, CF14 3ND
Form type: 287
Date: 2007.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
Child documents:
Document type: ANNOTATION
Date: 2004.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, 32 WOODSIDE COURT, LISVANE, CARDIFF CF14 0RY
Form type: 287
Date: 2004.03.09
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
Form type: 225
Date: 2003.05.18
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AD 22/04/03---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.04.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAM, CF11 9RZ
Form type: 287
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.19

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Company directors and board members:

PAUL FRANCIS EDDINS (dissolve)
Secretary, 2010.10.01 - 2014.06.17
214 WHITCHURCH ROAD , CARDIFF
CF14 3ND
DAVID HOWARD PORTER (dissolve)
Director, COMMERCIAL ENGINEER, 2013.10.17 - 2014.06.17
4 FIRST AVENUE FARLINGTON , PORTSMOUTH
PO6 1JN
ENGLAND
SIMON DAY (dissolve)
Secretary, ACOUNTANT, 2007.08.14 - 2010.06.24
10A STATION ROAD WOOTTON BASSETT , SWINDON
SN4 7DZ, WILTS
PAUL FRANCIS EDDINS (dissolve)
Secretary, 2004.03.03 - 2007.08.14
226 WHITCHURCH ROAD , CARDIFF
CF4 3ND
FORMATION SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2003.02.19 - 2003.02.19
2 CATHEDRAL ROAD , CARDIFF
CF11 9LJ, SOUTH GLAMORGAN
ROY HOWARD PORTER (dissolve)
Secretary, ACCOUNTANT, 2003.02.19 - 2004.03.03
32 WOODSIDE COURT , LISVANE
CF14 0RY, CARDIFF
FORMATION NOMINEES LIMITED (dissolve)
Nominee Director, 2003.02.19 - 2003.02.19
2 CATHEDRAL ROAD , CARDIFF
CF11 9LJ, SOUTH GLAMORGAN
DAVID HOWARD PORTER (dissolve)
Director, ENGINEER, 2007.08.14 - 2009.04.02
2 TOWER ROAD PEATMOOR , SWINDON
SN5 5BG, WILTSHIRE
DAVID HOWARD PORTER (dissolve)
Director, C ENGINEER, 2009.06.17 - 2010.10.01
17 SHOREHAVEN , PORTSMOUTH
PO6 4RU, HAMPSHIRE
PATRICIA ELIZABETH PORTER (dissolve)
Director, ADMINISTRATOR, 2007.08.15 - 2009.04.02
2 TOWER ROAD PEATMOOR , SWINDON
SN5 5BG, WILTSHIRE
PATRICIA ELIZABETH PORTER (dissolve)
Director, FOSTER PARENT, 2009.04.30 - 2010.10.01
2 TOWER ROAD PEATMOOR , SWINDON
SN5 5BG, WILTSHIRE
ROY HOWARD PORTER (dissolve)
Director, RETIRED, 2010.10.01 - 2011.09.01
214 WHITCHURCH ROAD , CARDIFF
CF14 3ND
ROY HOWARD PORTER (dissolve)
Director, ACCOUNTANT, 2003.02.19 - 2007.08.15
32 WOODSIDE COURT , LISVANE
CF14 0RY, CARDIFF
VALERIE RAYMOND PORTER (dissolve)
Director, RETIRED, 2003.02.19 - 2007.08.14
32 WOODSIDE COURT , LISVANE
CF14 0RY, CARDIFF
Date 2013.03.31 2012.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to PORTUGESE PROPERTIES ltd.

Information about the Private Limited Company PORTUGESE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.08.21.