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POWDER AND LIQUID PRODUCTS LIMITED

Company number 02039387

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2015 DS01 Application to strike the company off the register
13 Jul 2015 MR04 Satisfaction of charge 7 in full
13 Jul 2015 MR04 Satisfaction of charge 8 in full
13 Jul 2015 MR04 Satisfaction of charge 9 in full
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 35,100
19 Feb 2015 AD01 Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015
23 Jun 2014 AP01 Appointment of Mr Andrew John Simpson as a director
23 Jun 2014 TM01 Termination of appointment of Loraine Hughes as a director
17 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 35,100
20 Jan 2014 TM01 Termination of appointment of Gregor Miller as a director
01 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Dec 2012 AP01 Appointment of Mrs Loraine Hughes as a director
21 Dec 2012 TM02 Termination of appointment of Nicholas Goodwin as a secretary
21 Dec 2012 TM01 Termination of appointment of Nicholas Goodwin as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Dec 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
15 Aug 2011 AA03 Resignation of an auditor
22 Jul 2011 MISC Section 519
01 Jun 2011 AA Full accounts made up to 31 August 2010