PRODUCTIV LIMITED

Company number 07600977

Date	Type	Description	View / Download
18 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 November 2023	(25 pages)
27 Mar 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 27 March 2023	(2 pages)
06 Dec 2022	AD01	Registered office address changed from The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 6 December 2022	(2 pages)
06 Dec 2022	LIQ02	Statement of affairs	(11 pages)
06 Dec 2022	600	Appointment of a voluntary liquidator	(4 pages)
06 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-18	(1 page)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 2,713.72	(3 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
02 Nov 2021	AA	Unaudited abridged accounts made up to 30 April 2021	(9 pages)
21 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(6 pages)
25 Jan 2021	AA	Unaudited abridged accounts made up to 30 April 2020	(9 pages)
27 Nov 2020	AP01	Appointment of Mr Mark Ashley Broxholme as a director on 25 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Nicholas Hugh Fell as a director on 28 July 2020	(1 page)
05 Aug 2020	MR01	Registration of charge 076009770004, created on 3 August 2020	(24 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 2,701.86	(3 pages)
23 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(7 pages)
16 Dec 2019	AP01	Appointment of Mr Alan Richard Francis as a director on 5 December 2019	(2 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(10 pages)
31 Oct 2019	MR01	Registration of charge 076009770003, created on 30 October 2019	(19 pages)
21 Oct 2019	TM01	Termination of appointment of Mark Ashley Broxholme as a director on 18 October 2019	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 076009770002 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 1 in full	(1 page)
13 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(6 pages)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 2,650.467	(3 pages)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 2,643.367	(3 pages)