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PHYTO INNOVATIVE PRODUCTS LTD

Company number 08107296

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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)
25 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	View PDF Liquidators' statement of receipts and payments to 23 May 2019 - link opens in a new window - 9 pages (9 pages)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 23 May 2018	View PDF Liquidators' statement of receipts and payments to 23 May 2018 - link opens in a new window - 9 pages (9 pages)
01 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 23 May 2017	View PDF Liquidators' statement of receipts and payments to 23 May 2017 - link opens in a new window - 13 pages (13 pages)
28 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24 - link opens in a new window - 1 page (1 page)
28 Jun 2016	600	Appointment of a voluntary liquidator
28 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AD01	Registered office address changed from Unit 6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 17 June 2016	View PDF Registered office address changed from Unit 6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2016	MR01	Registration of charge 081072960005, created on 21 January 2016	View PDF Registration of charge 081072960005, created on 21 January 2016 - link opens in a new window - 17 pages (17 pages)
26 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	MR01	Registration of charge 081072960004, created on 9 July 2015	View PDF Registration of charge 081072960004, created on 9 July 2015 - link opens in a new window - 37 pages (37 pages)
02 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AD01	Registered office address changed from Cadcam Business Centre High Force Road Middlesbrough Cleveland TS2 1RH to Unit 6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS on 2 April 2015	View PDF Registered office address changed from Cadcam Business Centre High Force Road Middlesbrough Cleveland TS2 1RH to Unit 6 Green Square Kirkleatham Business Park Redcar Cleveland TS10 5RS on 2 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
20 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	CH01	Director's details changed for Mr Andrew Iain Ripley on 1 November 2013	View PDF Director's details changed for Mr Andrew Iain Ripley on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Christopher Ripley on 1 November 2013	View PDF Director's details changed for Mr Christopher Ripley on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Apr 2014	MR01	Registration of charge 081072960003	View PDF Registration of charge 081072960003 - link opens in a new window - 37 pages (37 pages)
11 Nov 2013	AD01	Registered office address changed from Station Yard Station Road Stokesley Middlesbrough TS9 7AB United Kingdom on 11 November 2013	View PDF Registered office address changed from Station Yard Station Road Stokesley Middlesbrough TS9 7AB United Kingdom on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 100	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 100 - link opens in a new window - 5 pages (5 pages)

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