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PRODUCTIV DELIVERY LIMITED

Company number 10166560

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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)
04 May 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2020 AD01 Registered office address changed from Flamstead Lane Farm Flamstead Lane Denby Village Ripley DE5 8PF England to Regus, Pegasus Business Park Herald Way Castle Donington Derby DE74 2TZ on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Steve Russell Knight as a director on 11 March 2020
28 Oct 2019 TM01 Termination of appointment of William Paul Hirons as a director on 28 October 2019
28 Oct 2019 AP01 Appointment of Mr Steven Russell Knight as a director on 28 October 2019
28 Oct 2019 AD01 Registered office address changed from 17 the Square the Square Kenilworth CV8 1EF England to Flamstead Lane Farm Flamstead Lane Denby Village Ripley DE5 8PF on 28 October 2019
13 Aug 2019 AD01 Registered office address changed from Flamstead Lane Farm Flamstead Lane Denby Village Ripley Derbyshire DE5 8PF England to 17 the Square the Square Kenilworth CV8 1EF on 13 August 2019
13 Aug 2019 TM01 Termination of appointment of Steve Russell Knight as a director on 1 August 2019
23 Jul 2019 AD01 Registered office address changed from Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL United Kingdom to Flamstead Lane Farm Flamstead Lane Denby Village Ripley Derbyshire DE5 8PF on 23 July 2019
22 Jul 2019 TM01 Termination of appointment of Mark Frederick Packman as a director on 3 July 2019
22 Jul 2019 TM01 Termination of appointment of Wayne Thomas Shillito as a director on 3 July 2019
04 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with updates
04 Jun 2019 PSC07 Cessation of Matrix Telematics Limited as a person with significant control on 27 February 2019
04 Jun 2019 PSC01 Notification of Wayne Thomas Shillito as a person with significant control on 27 February 2019
04 Jun 2019 PSC01 Notification of Mark Frederick Packman as a person with significant control on 27 February 2019
17 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
21 May 2018 PSC05 Change of details for Matrix Telematics Limited as a person with significant control on 13 July 2017
21 May 2018 PSC05 Change of details for Matrix Telematics Limited as a person with significant control on 16 May 2016
16 May 2018 PSC02 Notification of Matrix Telematics Limited as a person with significant control on 6 May 2016
16 May 2018 PSC09 Withdrawal of a person with significant control statement on 16 May 2018
31 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 200.00