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PRODUCT MARKING LIMITED

Company number 03109826

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Jun 2012	4.68	Liquidators' statement of receipts and payments to 13 May 2012	View PDF Liquidators' statement of receipts and payments to 13 May 2012 - link opens in a new window - 10 pages (10 pages)
02 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 May 2011	View PDF Liquidators' statement of receipts and payments to 13 May 2011 - link opens in a new window - 7 pages (7 pages)
20 May 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
20 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-14 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AD01	Registered office address changed from Waterside House Hove Enterprise Centre Basin Road North Hove East Sussex BN41 1UY on 27 April 2010	View PDF Registered office address changed from Waterside House Hove Enterprise Centre Basin Road North Hove East Sussex BN41 1UY on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
05 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2009-10-05 GBP 2	View PDF Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2009-10-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 Oct 2009	CH01	Director's details changed for Kenneth Harold Miles on 5 October 2009	View PDF Director's details changed for Kenneth Harold Miles on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Peter James Baldwin on 5 October 2009	View PDF Director's details changed for Peter James Baldwin on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
10 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
04 Oct 2007	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Oct 2006	363a	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
10 Oct 2005	363a	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 6 pages (6 pages)
06 Oct 2004	363s	Return made up to 04/10/04; full list of members	View PDF Return made up to 04/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2004	AA	Total exemption small company accounts made up to 31 October 2003	View PDF Total exemption small company accounts made up to 31 October 2003 - link opens in a new window - 6 pages (6 pages)
07 Oct 2003	363s	Return made up to 04/10/03; full list of members	View PDF Return made up to 04/10/03; full list of members - link opens in a new window - 7 pages (7 pages)

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