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DISCOUNT PRODUCTS LIMITED

Company number 05371079

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 14 June 2013
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
29 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 June 2012
14 Feb 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2011
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2010
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 2 November 2010
19 Nov 2010 AD01 Registered office address changed from C/O Midlands Business Recovery Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 19 November 2010
19 Nov 2010 600 Appointment of a voluntary liquidator
11 Nov 2010 4.33 Resignation of a liquidator
10 Feb 2010 AD01 Registered office address changed from Church Steps House Queensway Halesowen West Midlands B63 4AB on 10 February 2010
18 Dec 2009 4.20 Statement of affairs with form 4.19
18 Dec 2009 600 Appointment of a voluntary liquidator
18 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15
24 Nov 2009 AD01 Registered office address changed from 111-112 Pedmore Road Lye Stourbridge West Midlands DY9 8DW on 24 November 2009
19 Nov 2009 AP01 Appointment of Ranjit Singh Malhi as a director
18 Nov 2009 AP01 Appointment of Ranjit Singh Malhi as a director
08 Apr 2009 363a Return made up to 21/02/09; full list of members
05 Mar 2009 288b Appointment Terminated Director ranjit malhi
05 Mar 2009 288a Director appointed vijay kumar daswani
17 Sep 2008 288c Secretary's Change of Particulars / vickers reynolds & co LTD / 16/09/2008 / Post Code was: D79 8DG, now: DY9 8DG
12 Sep 2008 288c Secretary's Change of Particulars / wickers reynolds & co LTD / 12/09/2008 / Surname was: wickers reynolds & co LTD, now: vickers reynolds & co LTD; HouseName/Number was: bordeaux house, now: 111/112; Street was: 111/112 pedmore road, now: bordeaux house pedmore road
12 Sep 2008 288c Director's Change of Particulars / ranjit singh / 12/09/2008 / Middle Name/s was: , now: singh; Surname was: singh, now: malhi; HouseName/Number was: , now: 12; Street was: 12 brunswick gate, now: brunswick gate