PRODUCT FINANCE GROUP LIMITED

Company number 01508121

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(4 pages)
26 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
03 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 33,350,000	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
22 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 33,350,000	(4 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
24 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 33,350,000	(4 pages)
24 Feb 2014	CH01	Director's details changed for Mr Gareth Maurice Lee-Richards on 24 January 2014	(2 pages)
24 Feb 2014	CH03	Secretary's details changed for Elizabeth Bonnie Lee-Richard on 15 January 2014	(1 page)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
07 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
18 Apr 2011	AD01	Registered office address changed from 171 Woodside Road Woodside Luton Bedfordshire LU14LU Uk on 18 April 2011	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
14 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
16 Feb 2009	363a	Return made up to 10/02/09; full list of members	(3 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 1 procter street picton howell london WC1V 6PG	(1 page)
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	190	Location of debenture register	(1 page)