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PRODUCE OF DISTINCTION LIMITED

Company number 07247044

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 99
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
  • GBP 99
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