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PRODUCTIVITY BALLOON LTD

Company number 06001571

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2015 AD01 Registered office address changed from 12 Crewe Road Alsager Stoke-on-Trent ST7 2ES England to 14 Crewe Road Alsager Stoke-on-Trent ST7 2ES on 13 March 2015
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2015 DS01 Application to strike the company off the register
15 Dec 2014 AD01 Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford ST17 4AW to 12 Crewe Road Alsager Stoke-on-Trent ST7 2ES on 15 December 2014
23 Jul 2014 TM01 Termination of appointment of Lisa Jane Amphlett as a director on 23 July 2014
23 Jul 2014 TM02 Termination of appointment of Lisa Jane Amphlett as a secretary on 23 July 2014
02 Jul 2014 CH01 Director's details changed for Lisa Jane Amphlett on 2 July 2014
02 Jul 2014 CH01 Director's details changed for Gareth James Jenkins on 2 July 2014
02 Jul 2014 CH03 Secretary's details changed for Lisa Jane Amphlett on 2 July 2014
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
29 Nov 2011 CH03 Secretary's details changed for Lisa Jane Amphlett on 17 November 2011
29 Nov 2011 CH01 Director's details changed for Lisa Jane Amphlett on 17 November 2011
29 Nov 2011 CH01 Director's details changed for Gareth James Jenkins on 17 November 2011
22 Feb 2011 AD01 Registered office address changed from 4a Eastgate Street Stafford ST16 2NQ United Kingdom on 22 February 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Dec 2010 AD01 Registered office address changed from 85 Doxey Stafford Staffordshire ST16 1EE on 21 December 2010
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders