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PRODUS LIMITED

Company number 05265242

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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)
14 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2021	LIQ14	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 - 13 pages (13 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2020	View PDF Liquidators' statement of receipts and payments to 8 October 2020 - link opens in a new window - 22 pages (22 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 8 October 2019	View PDF Liquidators' statement of receipts and payments to 8 October 2019 - link opens in a new window - 7 pages (7 pages)
18 May 2020	AD01	Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 18 May 2020	View PDF Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD England to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
09 Sep 2013	AD01	Registered office address changed from 260-268 Chapel Street Salford Manchester M3 5JZ on 9 September 2013	View PDF Registered office address changed from 260-268 Chapel Street Salford Manchester M3 5JZ on 9 September 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM01	Termination of appointment of Colin Procter as a director	View PDF Termination of appointment of Colin Procter as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1	View PDF Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
29 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	CH01	Director's details changed for Mr Darren James on 20 October 2010	View PDF Director's details changed for Mr Darren James on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH01	Director's details changed for Colin William Procter on 20 October 2010	View PDF Director's details changed for Colin William Procter on 20 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH03	Secretary's details changed for Mr Darren James on 20 October 2010	View PDF Secretary's details changed for Mr Darren James on 20 October 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2009	CH01	Director's details changed for Mr Darren James on 3 November 2009	View PDF Director's details changed for Mr Darren James on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Colin William Procter on 3 November 2009	View PDF Director's details changed for Colin William Procter on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 7 pages (7 pages)

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