PRODANT LIMITED

Company number 04799385 ·

Dissolved

59 filings

Date Filing
18 Jun 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KATHARINE MCINTYRE View document
6 Mar 2013 SECRETARY APPOINTED MR MICHAEL SPROT View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM · ARCLITE HOUSE CENTURY ROAD · PEATMOOR · SWINDON · WILTS · SN5 5YN View document
6 Mar 2013 APPOINTMENT TERMINATED, SECRETARY KATHARINE MCINTYRE View document
5 Mar 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Feb 2013 APPLICATION FOR STRIKING-OFF View document
5 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 View document
4 Dec 2012 DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER View document
6 Nov 2012 DIRECTOR APPOINTED MS KATHARINE SARAH MCINTYRE View document
6 Nov 2012 APPOINTMENT TERMINATED, SECRETARY KEITH SADLER View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER View document
6 Nov 2012 SECRETARY APPOINTED MS KATHARINE MCINTYRE View document
19 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Jun 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
26 Apr 2011 26/04/11 STATEMENT OF CAPITAL GBP 1 View document
26 Apr 2011 SOLVENCY STATEMENT DATED 19/04/11 View document
26 Apr 2011 REDUCE ISSUED CAPITAL 19/04/2011 View document
26 Apr 2011 STATEMENT BY DIRECTORS View document
4 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGDON View document
30 Jul 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
16 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
5 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TATE View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER View document
8 Feb 2010 DIRECTOR APPOINTED KEITH JOHN SADLER View document
8 Feb 2010 DIRECTOR APPOINTED RICHARD BENEDICT LANGDON View document
8 Feb 2010 SECRETARY APPOINTED KEITH JOHN SADLER View document
12 Jan 2010 REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 212-214 KIRKGATE WAKEFIELD WEST YORKSHIRE WF1 1UF View document
1 Sep 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
12 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
13 Oct 2008 SECRETARY APPOINTED CHRISTOPHER IAN TATE View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: 2 POWELL COURT, FARNSFIELD NEWARK NOTTINGHAMSHIRE NG22 8DZ View document
13 Oct 2008 DIRECTOR APPOINTED ANDREW ROBERT GARDNER View document
13 Oct 2008 SECRETARY RESIGNED SALLY BINLEY View document
13 Oct 2008 CURRSHO FROM 30/06/2009 TO 30/03/2009 View document
13 Oct 2008 DIRECTOR RESIGNED KEITH BINLEY View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
15 Sep 2008 SECRETARY'S PARTICULARS SALLY PARKER View document
23 Jun 2008 RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS View document
19 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
25 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
17 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
26 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 1 GREEN APPROACH, CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 1SN View document
26 May 2005 SECRETARY'S PARTICULARS CHANGED View document
26 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
8 Jun 2004 SECRETARY RESIGNED View document
8 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Jun 2003 NEW SECRETARY APPOINTED View document
24 Jun 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 51 SWAINS AVENUE BAKERSFIELD NOTTINGHAM NOTTINGHAMSHIRE NG3 7AU View document
20 Jun 2003 DIRECTOR RESIGNED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 2003 Incorporation View document