PRODUCTION DESIGN & SUPPLY LIMITED

Company number 04095074

Date	Type	Description	View / Download
27 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
25 Aug 2021	AD01	Registered office address changed from Cvr Global Llp Three Brindleyplace Birmingham B15 1TS to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 25 August 2021	(2 pages)
26 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 11 September 2020	(24 pages)
15 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 11 September 2019	(20 pages)
23 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 11 September 2018	(20 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 11 September 2017	(19 pages)
05 Oct 2016	AD01	Registered office address changed from Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2JB to Three Brindleyplace Birmingham B15 1TS on 5 October 2016	(2 pages)
01 Oct 2016	AD01	Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Three Brindleyplace Birmingham West Midlands B1 2JB on 1 October 2016	(2 pages)
28 Sep 2016	4.20	Statement of affairs with form 4.19	(5 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-12	(1 page)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(3 pages)
08 Oct 2015	AD01	Registered office address changed from Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 8 October 2015	(1 page)
29 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages) Download iXBRL
22 Apr 2015	AD01	Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on 22 April 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Jonathan Charles Hadfield as a director on 31 March 2015	(1 page)
28 Oct 2014	CH01	Director's details changed for Jonathan Charles Hadfield on 28 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Allan Hague Ballard on 28 October 2014	(2 pages)
28 Oct 2014	CH03	Secretary's details changed for Mr Allan Hague Ballard on 28 October 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
10 Dec 2013	MR04	Satisfaction of charge 7 in full	(1 page)
03 Dec 2013	MR04	Satisfaction of charge 5 in full	(2 pages)