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DEFENCE PRODUCTS LIMITED

Company number 01700836

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2017 DS01 Application to strike the company off the register
20 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Jul 2016 AP01 Appointment of Mr David Jeremy Goodman as a director on 6 July 2016
07 Jul 2016 TM01 Termination of appointment of Derek Alan Rowe as a director on 6 July 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 850,000
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 850,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 850,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from , Hazlems Fenton, Palladium House, London, W1F 7LD on 21 February 2013
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jan 2012 AP04 Appointment of H.F. Secretarial Services Limited as a secretary
04 Jan 2012 TM02 Termination of appointment of Tracy Martin as a secretary
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Feb 2010 AD02 Register inspection address has been changed