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PRODUKTS LIMITED

Company number 08691109

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2017 DS01 Application to strike the company off the register
30 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Mar 2017 CH01 Director's details changed for Mr Shahid Hussain on 13 January 2017
27 Mar 2017 AD01 Registered office address changed from Lady Bray Farm Kinsbourne Green Harpenden Hertfordshire AL5 3PZ England to Orchard Hill the Common Potten End Berkhamsted HP4 2QF on 27 March 2017
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
17 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jun 2016 TM01 Termination of appointment of Adrian Paul Shannon as a director on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Simon Geoffrey Mckee as a director on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Christopher Lee as a director on 9 June 2016
09 Jun 2016 AD01 Registered office address changed from 24 Douglas Road Harpenden Hertfordshire AL5 2EW to Lady Bray Farm Kinsbourne Green Harpenden Hertfordshire AL5 3PZ on 9 June 2016
09 Jun 2016 TM02 Termination of appointment of Christopher William Chapman as a secretary on 9 June 2016
22 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
13 Nov 2014 AD01 Registered office address changed from Stagenhoe Home Farm Stagenhoe Park St. Pauls Walden Hitchin Hertfordshire SG4 8DA United Kingdom to 24 Douglas Road Harpenden Hertfordshire AL5 2EW on 13 November 2014
21 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 October 2014
16 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-16
  • GBP 100