F.G. PORTER SECURITIES LIMITED - History of Changes


Date Description
2019-01-22 update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009732
2019-01-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-01 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2017-06-06 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2017-01-20 update person_usual_residence_country ANDREW BRIAN ALEXANDER COOPER: UNITED KINGDOM => ENGLAND
2017-01-20 update person_usual_residence_country MICHAEL ROBERT LINDLEY: UNITED KINGDOM => ENGLAND
2016-06-09 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016
2015-08-18 delete person ANTHONY FAUN HATT
2015-08-18 delete secretary ANTHONY FAUN HATT
2015-08-18 insert otherexecutives ANDREW BRIAN ALEXANDER COOPER
2015-08-18 insert person ANDREW BRIAN ALEXANDER COOPER
2015-08-18 update company_status Active => Liquidation
2015-08-18 update number_of_registered_officers 3 => 2
2015-05-07 delete address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2015-05-07 insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2015-05-07 update company_status Active - Proposal to Strike off => Liquidation
2015-05-07 update reg_address_care_of null => MENZIES BUSINESS RECOVERY LLP
2015-05-07 update registered_address
2015-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2015-04-21 update statutory_documents DECLARATION OF SOLVENCY
2015-04-21 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-21 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2015-04-17 update statutory_documents DIRECTOR APPOINTED ANDREW BRIAN ALEXANDER COOPER
2015-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HATT
2015-04-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HATT
2015-01-07 update company_status Active => Active - Proposal to Strike off
2014-12-30 update statutory_documents FIRST GAZETTE
2014-07-07 update account_ref_day 30 => 29
2014-07-07 update accounts_next_due_date 2014-06-30 => 2014-09-27
2014-06-27 update statutory_documents PREVSHO FROM 30/09/2013 TO 29/09/2013
2014-02-07 delete address SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ
2014-02-07 insert address ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2014-02-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2014-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ
2014-01-21 update statutory_documents 30/10/13 FULL LIST
2014-01-07 update account_ref_day 31 => 30
2014-01-07 update account_ref_month 3 => 9
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-06-30
2013-12-13 update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-06-24 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-11-27 update statutory_documents 30/10/12 FULL LIST
2012-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29 update statutory_documents 30/10/11 FULL LIST
2011-01-26 update statutory_documents 10/10/10 FULL LIST
2011-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDLEY / 10/10/2010
2010-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-16 update statutory_documents 30/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAUN HATT / 30/10/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDLEY / 30/10/2009
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-05 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERICK PORTER
2008-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW
2008-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2006-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-09 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-07 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-15 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-09 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-07 update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-21 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15 update statutory_documents £ NC 2000/3000 09/02/00
2000-03-15 update statutory_documents NC INC ALREADY ADJUSTED 09/02/00
2000-02-25 update statutory_documents NC INC ALREADY ADJUSTED 09/02/00
2000-02-25 update statutory_documents £ NC 1000/2000 09/02/0
2000-01-21 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-04 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1996-12-05 update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-22 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-19 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1995-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-15 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1992-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-27 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-08-09 update statutory_documents RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
1991-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-05 update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS
1990-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-11-23 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-10 update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-08-18 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-12-30 update statutory_documents RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
1986-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86