Abbey National Legacy LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 1998)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
PRECIS (1442) LIMITED
STAGECOACH PORTERBROOK LIMITED
PORTERBROOK LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03211363 |
Record last updated | Saturday, May 28, 2016 1:13:12 AM UTC |
Official Address | Griffins Tavistock House South Square London Wc1h9lg King's Cross There are 344 companies registered at this street |
Postal Code | WC1H9LG |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 3, 2014 | Second notification of strike-off action in london gazette | |
Registry | Jul 3, 2014 | Return of final meeting in a members' voluntary winding-up | |
Notices | May 1, 2014 | Final meetings | |
Registry | Sep 30, 2013 | Liquidator's progress report | |
Registry | Sep 3, 2012 | Change of registered office address | |
Registry | Aug 31, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Aug 31, 2012 | Resolution insolvency:res re appt. of liquidator | |
Registry | Aug 31, 2012 | Ordinary resolution in members' voluntary liquidation | |
Registry | Aug 31, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jul 9, 2012 | Resignation of one Director | |
Registry | Jul 9, 2012 | Resignation of one Director 3211... | |
Registry | Jul 9, 2012 | Resignation of one Director | |
Registry | Jul 4, 2012 | Appointment of a man as Director | |
Registry | Jul 4, 2012 | Appointment of a man as Director 3211... | |
Registry | Jul 4, 2012 | Appointment of a man as Director | |
Registry | Jul 3, 2012 | Three appointments: 3 men | |
Registry | Jul 3, 2012 | Resignation of one Banker and one Director (a man) | |
Financials | Jun 11, 2012 | Annual accounts | |
Registry | May 17, 2012 | Annual return | |
Registry | Aug 30, 2011 | Appointment of a man as Director | |
Registry | Aug 18, 2011 | Appointment of a man as Director and Managing Director | |
Registry | Jul 28, 2011 | Resignation of one Director | |
Registry | Jul 18, 2011 | Resignation of one Director, Specialised Finance and one Director (a man) | |
Financials | May 16, 2011 | Annual accounts | |
Registry | May 3, 2011 | Annual return | |
Financials | May 24, 2010 | Annual accounts | |
Registry | Apr 30, 2010 | Annual return | |
Registry | Nov 19, 2009 | Change of particulars for director | |
Registry | Nov 11, 2009 | Change of particulars for director 3211... | |
Registry | Nov 11, 2009 | Change of particulars for director | |
Registry | Sep 29, 2009 | Change in situation or address of registered office | |
Registry | Aug 10, 2009 | Appointment of a man as Director | |
Registry | Jul 20, 2009 | Appointment of a man as Director and Banker | |
Registry | Jul 8, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
Registry | Jun 24, 2009 | Solvency statement | |
Registry | Jun 24, 2009 | Memorandum of association | |
Registry | Jun 24, 2009 | Min detail amend capital eff | |
Registry | Jun 24, 2009 | Reduce issued capital 09 | |
Financials | Jun 24, 2009 | Annual accounts | |
Registry | May 26, 2009 | Annual return | |
Registry | Feb 26, 2009 | Memorandum of association | |
Registry | Feb 26, 2009 | Memorandum of association 3211... | |
Registry | Dec 21, 2008 | Memorandum of association | |
Registry | Dec 19, 2008 | Company name change | |
Registry | Dec 19, 2008 | Change of name certificate | |
Registry | Dec 11, 2008 | Resignation of a secretary | |
Registry | Dec 11, 2008 | Resignation of a director | |
Registry | Dec 11, 2008 | Resignation of a director 3211... | |
Registry | Dec 11, 2008 | Appointment of a woman as Secretary | |
Registry | Dec 5, 2008 | Appointment of a person as Secretary | |
Registry | Dec 5, 2008 | Resignation of one Accountant and one Director (a man) | |
Financials | Jun 25, 2008 | Annual accounts | |
Registry | May 14, 2008 | Annual return | |
Registry | Oct 4, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 3, 2007 | Annual accounts | |
Registry | May 2, 2007 | Annual return | |
Registry | Oct 9, 2006 | Appointment of a director | |
Registry | Sep 28, 2006 | Appointment of a man as Director and Finance Director | |
Registry | Aug 3, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 3, 2006 | Notice of change of directors or secretaries or in their particulars 3211... | |
Registry | Jun 16, 2006 | Appointment of a director | |
Registry | Jun 12, 2006 | Appointment of a man as Director and Director, Specialised Finance | |
Registry | Jun 6, 2006 | Resignation of a director | |
Registry | May 18, 2006 | Resignation of one Accountant and one Director (a man) | |
Registry | May 2, 2006 | Annual return | |
Financials | Apr 24, 2006 | Annual accounts | |
Financials | Sep 15, 2005 | Annual accounts 3211... | |
Registry | Jun 18, 2005 | Resignation of a director | |
Registry | Jun 9, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 31, 2005 | Resignation of a woman | |
Registry | May 4, 2005 | Annual return | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Oct 14, 2004 | Appointment of a director | |
Registry | Oct 5, 2004 | Resignation of a director | |
Registry | Sep 17, 2004 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Sep 17, 2004 | Appointment of a man as Director and Accountant | |
Registry | May 10, 2004 | Annual return | |
Registry | Apr 28, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 2, 2004 | Notice of change of directors or secretaries or in their particulars 3211... | |
Registry | Apr 2, 2004 | Appointment of a director | |
Registry | Mar 17, 2004 | Resignation of a director | |
Registry | Mar 1, 2004 | Appointment of a man as Director and Accountant | |
Registry | Mar 1, 2004 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Jul 8, 2003 | Annual accounts | |
Registry | Jun 20, 2003 | Resignation of a director | |
Registry | Jun 3, 2003 | Resignation of one Professional Engineer and one Director (a man) | |
Registry | May 19, 2003 | Annual return | |
Registry | Feb 17, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 22, 2002 | Change in situation or address of registered office | |
Registry | Aug 21, 2002 | Memorandum of association | |
Registry | Aug 21, 2002 | Alteration to memorandum and articles | |
Registry | Aug 16, 2002 | Appointment of a director | |
Registry | Jul 29, 2002 | Appointment of a director 3211... | |
Registry | Jul 17, 2002 | Resignation of a director | |
Registry | Jul 12, 2002 | Two appointments: 2 men | |
Registry | Jul 12, 2002 | Resignation of a director | |
Registry | Jul 12, 2002 | Resignation of a director 3211... | |
Registry | Jul 5, 2002 | Resignation of one Accountant and one Director (a man) | |
Registry | Jul 4, 2002 | Resignation of one Director (a man) | |
Financials | Jul 4, 2002 | Annual accounts | |