- Company Overview for PRODUCTIVITY MANAGEMENT LIMITED (05992162)
- Filing history for PRODUCTIVITY MANAGEMENT LIMITED (05992162)
- People for PRODUCTIVITY MANAGEMENT LIMITED (05992162)
- Insolvency for PRODUCTIVITY MANAGEMENT LIMITED (05992162)
- More for PRODUCTIVITY MANAGEMENT LIMITED (05992162)
| 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 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 17 Dec 2014 | AD01 | Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 | |
| 07 May 2014 | 4.51 | Certificate that Creditors have been paid in full | |
| 04 Mar 2014 | AD01 | Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 4 March 2014 | |
| 24 Feb 2014 | 4.70 | Declaration of solvency | |
| 24 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
| 24 Feb 2014 | RESOLUTIONS |
Resolutions
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| 03 Dec 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 22 Oct 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 31 August 2013 | |
| 08 Nov 2012 | AR01 |
Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-08
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| 16 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 08 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 12 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
| 03 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 26 Nov 2007 | 363a | Return made up to 08/11/07; full list of members | |
| 14 Nov 2007 | 225 | Accounting reference date extended from 30/11/07 to 31/03/08 | |
| 28 Nov 2006 | 88(2)R | Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100 | |
| 24 Nov 2006 | 287 | Registered office changed on 24/11/06 from: 1 park place canary wharf london E14 4HJ | |
| 21 Nov 2006 | 288b | Secretary resigned |