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INFLUENTIAL PRODUCTS LIMITED

Company number 07141623

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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)
09 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 8 November 2023
06 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
06 Sep 2022 AD01 Registered office address changed from Mercury Corporate Recovery Solutions Limited Empress Business Centre 380 Chester Road Manchester M16 9EA to Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 6 September 2022
16 Jun 2022 TM01 Termination of appointment of David Andrew Franks as a director on 3 March 2022
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
04 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Dec 2020 AD01 Registered office address changed from Parkgates Bury New Road, Prestwich Manchester Lancashire M25 0JW to Empress Business Centre 380 Chester Road Manchester M16 9EA on 5 December 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-09
27 Nov 2020 600 Appointment of a voluntary liquidator
27 Nov 2020 LIQ02 Statement of affairs
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Dec 2019 PSC04 Change of details for Mr David Andrew Franks as a person with significant control on 23 October 2019
06 Dec 2019 PSC07 Cessation of Caroline Franks as a person with significant control on 23 October 2019
25 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
23 Oct 2019 TM01 Termination of appointment of Caroline Franks as a director on 23 October 2019
15 Oct 2019 PSC07 Cessation of Nicola Thomas as a person with significant control on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Nicola Thomas as a director on 15 October 2019
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 January 2018
14 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC01 Notification of David Franks as a person with significant control on 30 April 2016