P AND P PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/02/254 February 2025 | Return of final meeting in a members' voluntary winding up |
| 12/12/2312 December 2023 | Declaration of solvency |
| 12/12/2312 December 2023 | Registered office address changed from 10 Appleby Way Morley Leeds LS27 8LA England to Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-12-12 |
| 12/12/2312 December 2023 | Appointment of a voluntary liquidator |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 07/10/237 October 2023 | Satisfaction of charge 2 in full |
| 19/09/2319 September 2023 | Satisfaction of charge 1 in full |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-22 with updates |
| 08/09/238 September 2023 | Withdraw the company strike off application |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-08-31 |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 28/06/2328 June 2023 | Application to strike the company off the register |
| 17/10/2217 October 2022 | Registered office address changed from Cambridge Place Bradford West Yorkshire BD3 0EE to 10 Appleby Way Morley Leeds LS27 8LA on 2022-10-17 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | CESSATION OF JOHN CARROLL AS A PSC |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/08/1814 August 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 5 |
| 14/08/1814 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 8 |
| 14/06/1714 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/05/1630 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/09/1516 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/06/1523 June 2015 | 06/05/15 STATEMENT OF CAPITAL GBP 10 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOULSON |
| 28/08/1428 August 2014 | SAIL ADDRESS CHANGED FROM: C/O R D SUTTON & COMPANY 544 LEEDS ROAD IDLE BRADFORD WEST YORKSHIRE BD10 8JH UNITED KINGDOM |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TOULSON / 01/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MANSON / 01/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 01/07/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/11/0016 November 2000 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: WHARFE STREET BRADFORD WEST YORKSHIRE BD3 0NX |
| 06/09/006 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 22/08/97; CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: INDESIGN WORKS ALLERTON ROAD ALLERION BRADFORD WEST YORKSHIRE BD15 7AA |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | SECRETARY RESIGNED |
| 30/08/9430 August 1994 | SECRETARY RESIGNED |
| 22/08/9422 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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