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THE PRODUCT HOUSE LIMITED

Company number 05342683

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 100
10 Mar 2010 CH01 Director's details changed for John Briggs Greenwood on 25 January 2010
08 Jul 2009 288a Director appointed john briggs greenwood
08 Jul 2009 288b Appointment Terminated Director corinne hay
30 Jun 2009 288b Appointment Terminated Secretary aldbury secretaries LIMITED
30 Jun 2009 287 Registered office changed on 30/06/2009 from ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
27 Feb 2009 AA Accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 26/01/09; full list of members
27 May 2008 AA Accounts made up to 31 January 2008
10 Apr 2008 363a Return made up to 26/01/08; full list of members
10 Apr 2008 288c Director's Change of Particulars / corinne hay / 20/01/2008 / HouseName/Number was: , now: 5; Street was: 10 upminster close, now: milesmere; Area was: monkston park, now: two mile ash; Post Code was: MK10 9PZ, now: MK8 8DP
05 Jun 2007 AA Accounts made up to 31 January 2007
05 Jun 2007 AA Accounts made up to 31 January 2006
25 May 2007 288c Director's particulars changed
18 May 2007 363a Return made up to 26/01/07; full list of members
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 288c Director's particulars changed
27 Feb 2006 363a Return made up to 26/01/06; full list of members
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288b Director resigned
26 Jan 2005 NEWINC Incorporation