PRODUCTPLUS LIMITED
Company number 03247366 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 22 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 Jun 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 | View document |
| 14 Oct 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 14 Oct 2010 | REDUCE ISSUED CAPITAL 12/10/2010 | View document |
| 14 Oct 2010 | SOLVENCY STATEMENT DATED 12/10/10 | View document |
| 6 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: G OFFICE CHANGED 18/05/06 THIRD FLOOR 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF | View document |
| 25 Nov 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Oct 2003 | SECRETARY RESIGNED | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 15 Feb 2001 | SECRETARY RESIGNED | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2000 | � SR 50000@1 13/07/99 | View document |
| 6 Dec 1999 | � IC 125000/122500 17/11/99 � SR 2500@1=2500 | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Oct 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 18 Mar 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 18 Mar 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 31 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/97 | View document |
| 18 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Aug 1997 | � NC 1000/125000 11/08 | View document |
| 18 Aug 1997 | � NC 125000/175000 11/08 | View document |
| 18 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/08/97 | View document |
| 18 Aug 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/08/97 | View document |
| 18 Aug 1997 | NC INC ALREADY ADJUSTED 11/08/97 | View document |
| 18 Aug 1997 | NC INC ALREADY ADJUSTED 11/08/97 | View document |
| 18 Aug 1997 | ADOPT MEM AND ARTS 11/08/97 | View document |
| 18 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/08/97 | View document |
| 15 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/07/97 | View document |
| 25 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1997 | SECRETARY RESIGNED | View document |
| 13 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | SECRETARY RESIGNED | View document |
| 7 Oct 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER | View document |
| 7 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1996 | Incorporation | View document |