THINK PRODUCT LAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1828 September 2018 | APPLICATION FOR STRIKING-OFF |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRENKEL |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ALVIN HARRIS |
| 17/01/1817 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 05/01/185 January 2018 | CESSATION OF DANIEL WOOLMAN AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THINK PRODUCT LAB HOLDINGS LTD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TA COMPANY SECRETARIES LIMITED / 25/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/10/1528 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 28/10/1528 October 2015 | 01/01/14 STATEMENT OF CAPITAL GBP 12022.1 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED BINI PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/04/14 |
| 21/03/1421 March 2014 | CHANGE OF NAME 10/03/2014 |
| 17/02/1417 February 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 13/11/1313 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 361 |
| 10/10/1310 October 2013 | ADOPT ARTICLES 14/02/2012 |
| 10/10/1310 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED STUART WOOLMAN |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY RA COMPANY SECRETARIES LIMITED |
| 26/06/1326 June 2013 | CORPORATE SECRETARY APPOINTED TA COMPANY SECRETARIES LIMITED |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR JOHN FRENKEL |
| 21/11/1221 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | 01/05/10 STATEMENT OF CAPITAL GBP 10807.2 |
| 24/08/1224 August 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 11670.1 |
| 24/08/1224 August 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 11670.1 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM RICHARD ANTHONY & CO 13 STATION ROAD FINCHLEY LONDON N32SB UNITED KINGDOM |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ |
| 10/02/1110 February 2011 | Annual return made up to 25 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR ALVIN HARRIS |
| 08/03/108 March 2010 | Annual return made up to 25 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 13 STATION ROAD LONDON N3 2SB |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 01/11/081 November 2008 | SECRETARY APPOINTED RA COMPANY SECRETARIES LIMITED |
| 01/11/081 November 2008 | DIRECTOR APPOINTED DANIEL WOOLMAN |
| 25/09/0825 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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