- Company Overview for PRODUCE OF DISTINCTION LIMITED (07247044)
- Filing history for PRODUCE OF DISTINCTION LIMITED (07247044)
- People for PRODUCE OF DISTINCTION LIMITED (07247044)
- Charges for PRODUCE OF DISTINCTION LIMITED (07247044)
- Insolvency for PRODUCE OF DISTINCTION LIMITED (07247044)
- More for PRODUCE OF DISTINCTION LIMITED (07247044)
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) |
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09 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 4 March 2014 | |
12 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
12 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2013 | RESOLUTIONS |
Resolutions
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15 Feb 2013 | AD01 | Registered office address changed from 93B Stephensons Way Formby Business Park Formby Merseyside L37 8EG on 15 February 2013 | |
12 Jun 2012 | AR01 |
Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-06-12
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08 Feb 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
07 Feb 2012 | AA01 | Previous accounting period extended from 31 May 2011 to 31 August 2011 | |
10 Jun 2011 | AD01 | Registered office address changed from Formby Business Park 93B Stephensons Way Formby Liverpool L37 8EG on 10 June 2011 | |
10 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
10 Jun 2011 | AP01 | Appointment of Mr Alan James Dempsey as a director | |
25 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
26 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 1 December 2010
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26 Jan 2011 | AP01 | Appointment of Mr Paul Crolley as a director | |
26 Jan 2011 | AP01 | Appointment of Ms Abigail Rycraft as a director | |
09 Sep 2010 | AD01 | Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT United Kingdom on 9 September 2010 | |
07 May 2010 | NEWINC | Incorporation |