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PRODUCTPLUS LIMITED

Company number 03247366

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
26 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 1
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
14 Oct 2010 SH20 Statement by Directors
14 Oct 2010 SH19 Statement of capital on 14 October 2010
  • GBP 1
14 Oct 2010 CAP-SS Solvency Statement dated 12/10/10
14 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 12/10/2010
06 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Oct 2008 363s Return made up to 09/09/08; no change of members
30 Sep 2007 363s Return made up to 09/09/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288a New secretary appointed
10 Nov 2006 363s Return made up to 09/09/06; full list of members
10 Nov 2006 363(288) Secretary's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 May 2006 287 Registered office changed on 18/05/06 from: third floor 1 old hall street liverpool merseyside L3 9HF
25 Nov 2005 363s Return made up to 09/09/05; full list of members