METHOD PRODUCTS LIMITED
Company number 05777183 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 21 Mar 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 24 May 2023 | Liquidators' statement of receipts and payments to 2023-03-30 · 9 pages | View document |
| 18 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 · 1 page | View document |
| 18 May 2023 | Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ · 2 pages | View document |
| 18 May 2023 | Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ · 2 pages | View document |
| 18 May 2023 | Register(s) moved to registered inspection location Sc Johnson Frimley Green Road Frimley Surrey GU16 7AJ · 2 pages | View document |
| 18 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 · 2 pages | View document |
| 18 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 · 2 pages | View document |
| 18 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 · 2 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Resolutions | View document |
| 26 Jan 2022 | Resolutions · 1 page | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | CAP-SS · 1 page | View document |
| 26 Jan 2022 | SH20 · 1 page | View document |
| 26 Jan 2022 | Statement of capital on 2022-01-26 · 5 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 3 pages | View document |
| 17 Jan 2022 | Satisfaction of charge 057771830002 in full · 1 page | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERBERT FISK JOHNSON III | View document |
| 28 Mar 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MS AUDREY SUE DITTER | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR TIMOTHY EARL BAILEY | View document |
| 24 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 20 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER WOLFGANG SCHULZE-MELANDER / 03/11/2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FRASER / 01/09/2016 | View document |
| 16 Nov 2016 | DIRECTOR APPOINTED MR. CHRISTOPHER WOLFGANG SCHULZE-MELANDER | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHON BOND | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TANYA LIGHTBODY | View document |
| 12 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MRS TANYA LIGHTBODY | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED ANDREW STUART FRASER | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES DOUGLAS SMITH | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY IGNACE BOGAERT | View document |
| 29 Jun 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR JONATHON RODERICK ALAN BOND | View document |
| 3 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALMBERG | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | View document |
| 20 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM LOWRY | View document |
| 19 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057771830002 | View document |
| 14 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Sep 2013 | SECRETARY APPOINTED IGNACE EMIEL MARIE MAURICE BOGAERT | View document |
| 6 Sep 2013 | DIRECTOR APPOINTED PHILIP LOUIS MALMBERG | View document |
| 25 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FREEDMAN | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREA FREEDMAN | View document |
| 29 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOWRY / 01/10/2012 | View document |
| 26 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DAWN FREEDMAN / 01/10/2012 | View document |
| 26 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA DAWN FREEDMAN / 01/10/2012 | View document |
| 13 Jun 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 14 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA DAWN FREEDMAN / 01/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LOWRY / 01/04/2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA DAWN FREEDMAN / 01/04/2010 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TUGENDHAT | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED ADAM LOWRY | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR DORWARD | View document |
| 16 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 11 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |