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SUBSTANTIAL PRODUCTS LIMITED

Company number 06045004

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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 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 3 August 2010
08 Aug 2009 4.20 Statement of affairs with form 4.19
08 Aug 2009 600 Appointment of a voluntary liquidator
08 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
28 Jul 2009 287 Registered office changed on 28/07/2009 from 3 milton view woodbank terrace, mossley ashton-u-lyne lancashire OL5 0SX
09 Feb 2009 363a Return made up to 08/01/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2008 363s Return made up to 08/01/08; full list of members
28 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
11 Dec 2007 395 Particulars of mortgage/charge
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed;new director appointed
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288b Director resigned
08 Jan 2007 NEWINC Incorporation