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THE PRODUCT WORKSHOP LIMITED

Company number 05446773

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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)
13 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2014 AD01 Registered office address changed from Sanderson House, Station Road Horsforh Leeds LS18 5NT to 9Th Floor Bond Court Leeds LS1 2JZ on 5 December 2014
04 Dec 2014 600 Appointment of a voluntary liquidator
04 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-24
04 Dec 2014 4.70 Declaration of solvency
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
28 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 May 2009 363a Return made up to 09/05/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
19 Jun 2008 363a Return made up to 09/05/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
15 May 2007 363a Return made up to 09/05/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Aug 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed