PRODUS LIMITED

Company number 05265242 ·

Dissolved

32 filings

Date Filing
14 Dec 2021 Return of final meeting in a creditors' voluntary winding up · 13 pages View document
23 Oct 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Oct 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM · 260-268 CHAPEL STREET · SALFORD · MANCHESTER · M3 5JZ View document
7 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN PROCTER View document
5 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
30 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
29 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
29 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JAMES / 20/10/2010 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES / 20/10/2010 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM PROCTER / 20/10/2010 View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES / 03/11/2009 View document
3 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM PROCTER / 03/11/2009 View document
4 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
13 Nov 2007 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
7 Nov 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
14 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
1 Nov 2004 DIRECTOR RESIGNED View document
1 Nov 2004 SECRETARY RESIGNED View document
1 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
1 Nov 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 16 ST JOHN STREET LONDON EC1M 4NT View document
20 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document