METHOD PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2421 June 2024 | Final Gazette dissolved following liquidation |
| 21/06/2421 June 2024 | Final Gazette dissolved following liquidation |
| 21/03/2421 March 2024 | Return of final meeting in a members' voluntary winding up |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-30 |
| 18/05/2318 May 2023 | Register inspection address has been changed from The Ministry of Clean Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ to Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ |
| 18/05/2318 May 2023 | Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ |
| 18/05/2318 May 2023 | Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ |
| 18/05/2318 May 2023 | Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ |
| 18/05/2318 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-18 |
| 18/05/2318 May 2023 | Register inspection address has been changed from The Ministry of Clean 1 Eton Street Richmond TW9 1AG to Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ |
| 18/05/2318 May 2023 | Register inspection address has been changed from The Ministry of Clean Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ to Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | Statement of capital on 2022-01-26 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 17/01/2217 January 2022 | Satisfaction of charge 057771830002 in full |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERBERT FISK JOHNSON III |
| 28/03/1828 March 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MS AUDREY SUE DITTER |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR TIMOTHY EARL BAILEY |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 20/11/1620 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER WOLFGANG SCHULZE-MELANDER / 03/11/2016 |
| 18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FRASER / 01/09/2016 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER WOLFGANG SCHULZE-MELANDER |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON BOND |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TANYA LIGHTBODY |
| 12/05/1612 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MRS TANYA LIGHTBODY |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED ANDREW STUART FRASER |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DOUGLAS SMITH |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY IGNACE BOGAERT |
| 29/06/1529 June 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALMBERG |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM LOWRY |
| 19/05/1419 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057771830002 |
| 14/09/1314 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/136 September 2013 | SECRETARY APPOINTED IGNACE EMIEL MARIE MAURICE BOGAERT |
| 06/09/136 September 2013 | DIRECTOR APPOINTED PHILIP LOUIS MALMBERG |
| 25/06/1325 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FREEDMAN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREA FREEDMAN |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOWRY / 01/10/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DAWN FREEDMAN / 01/10/2012 |
| 26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA DAWN FREEDMAN / 01/10/2012 |
| 13/06/1213 June 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/04/1121 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1017 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DAWN FREEDMAN / 01/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOWRY / 01/04/2010 |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA DAWN FREEDMAN / 01/04/2010 |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TUGENDHAT |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED ADAM LOWRY |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR DORWARD |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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