| Name: |
PORTMAN LIMESTONE FIREPLACES LIMITED
PORTMAN STONE FIREPLACES LTD |
| Address: | NRS ACCOUNTANTS, GROUND FLOOR AVALON 26-32 OXFORD ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8EZ |
| Incorporation Date: | 2002-02-14 |
| date | name | form type |
| 2020-01-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROMC/O NRS ACCOUNTANTSCONCORD HOUSE GRENVILLE PLACEMILL HILLLONDONNW7 3SA | AD01 |
| 2019-10-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-08-26 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | CS01 |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | CS01 |
| 2017-07-26 | COMPANY NAME CHANGED PORTMAN LIMESTONE FIREPLACES LIMITEDCERTIFICATE ISSUED ON 26/07/17 | CERTNM |
| 2017-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
| 2016-01-19 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | 26/11/14 FULL LIST | AR01 |
| 2015-02-20 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROMC/O NRS ACCOUNTANTSCONCORD HOUSE GRENVILLE PLACEMLONDONNW7 3SAENGLAND | AD01 |
| 2015-12-04 | 26/11/15 FULL LIST | AR01 |
| 2015-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROMC/O NRS ACCOUNTANTS2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROADBOURNEMOUTHDORSETBH1 2EFENGLAND | AD01 |
| 2015-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROMC/O NR SHARLAND AND COMPANY4TH FLOOR BRISTOL & WEST HOUSEPOST OFFICE ROADBOURNEMOUTHDORSETBH1 1BN | AD01 |
| 2014-03-04 | 26/11/13 FULL LIST | AR01 |
| 2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 26/11/12 FULL LIST | AR01 |
| 2013-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM14-16 AIRFIELD ROADCHRISTCHURCHDORSETBH23 3TG | AD01 |
| 2012-02-22 | 26/11/11 FULL LIST | AR01 |
| 2012-12-13 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | PREVEXT FROM 28/02/2012 TO 30/04/2012 | AA01 |
| 2011-09-14 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 26/11/10 FULL LIST | AR01 |
| 2011-09-30 | COMPANY NAME CHANGED FIREPLACES AND STOVES LTDCERTIFICATE ISSUED ON 30/09/11 | CERTNM |
| 2010-02-03 | 26/11/09 FULL LIST | AR01 |
| 2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
| 2010-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
| 2010-08-25 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-08-25 | COMPANY NAME CHANGED FIREPLACES 4U2 LIMITEDCERTIFICATE ISSUED ON 25/08/10 | CERTNM |
| 2009-11-19 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-04-16 | APPOINTMENT TERMINATED SECRETARY PHILIP EADES | 288b |
| 2009-11-19 | COMPANY NAME CHANGED MISTRAL FIRES LIMITEDCERTIFICATE ISSUED ON 19/11/09 | CERTNM |
| 2008-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
| 2008-11-28 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS | 363a |
| 2007-09-04 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
| 2006-06-01 | COMPANY NAME CHANGEDPORTMAN STONE LIMITEDCERTIFICATE ISSUED ON 01/06/06 | CERTNM |
| 2006-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-02-15 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-26 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | AA |
| 2004-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
| 2004-03-04 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2003-04-09 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-02 | COMPANY NAME CHANGEDPORTMAN FIREPLACES & INTERIORS LIMITEDCERTIFICATE ISSUED ON 02/12/03 | CERTNM |
| 2003-04-09 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2003-04-09 | REGISTERED OFFICE CHANGED ON 09/04/03 | 363(287) |
| 2002-02-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-02-26 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM:46A SYON LANEOSTERLEYMIDDLESEX TW7 5NQ | 287 |
Last update: 2020-04-03 00:57:21