PRODUCT CREATION LIMITED


Registered number: 03046197
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Name: PRODUCT CREATION LIMITED
PRODUCT CREATION LTD
Address: CAUDLE COUNTING HOUSE, CAUDLE, STREET, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DQ
Incorporation Date: 1995-04-13

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-13 11/04/16 FULL LIST AR01
2016-11-29 APPLICATION FOR STRIKING-OFF DS01
2015-01-05 31/05/14 TOTAL EXEMPTION SMALL AA
2015-04-23 11/04/15 FULL LIST AR01
2015-11-30 31/05/15 TOTAL EXEMPTION SMALL AA
2014-02-17 31/05/13 TOTAL EXEMPTION SMALL AA
2014-04-22 11/04/14 FULL LIST AR01
2013-02-12 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-12 11/04/13 FULL LIST AR01
2012-02-07 31/05/11 TOTAL EXEMPTION SMALL AA
2012-04-20 11/04/12 FULL LIST AR01
2011-04-13 11/04/11 FULL LIST AR01
2011-02-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM INGLEDEW / 01/04/2010 CH01
2010-04-22 11/04/10 FULL LIST AR01
2009-02-09 31/05/08 TOTAL EXEMPTION SMALL AA
2009-11-18 31/05/09 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2008-05-19 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2007-04-13 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2007-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-04-19 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-04-27 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363s
2004-05-12 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2004-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-04-22 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS 363s
2003-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-05-10 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS 363s
2002-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2001-04-30 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS 363s
2001-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2000-06-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-05-10 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS 363s
2000-06-29 NEW SECRETARY APPOINTED 288a
2000-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
1999-04-24 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS 363s
1999-07-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1998-08-18 S369(4) SHT NOTICE MEET 15/07/98 ELRES
1998-02-03 REGISTERED OFFICE CHANGED ON 03/02/98 FROM:THE COURTYRDBEEDING COURTSTEYINGWEST SUSSEX BN44 3TN 287
1998-08-18 S366A DISP HOLDING AGM 15/07/98 ELRES
1998-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-08-18 S386 DISP APP AUDS 15/07/98 ELRES
1998-04-21 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS 363s
1998-08-18 S252 DISP LAYING ACC 15/07/98 ELRES
1998-07-17 COMPANY NAME CHANGEDAQUALAUNCH LIMITEDCERTIFICATE ISSUED ON 20/07/98 CERTNM
1998-08-06 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1997-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1997-05-14 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS 363s
1996-07-23 NEW DIRECTOR APPOINTED 288
1996-04-28 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS 363a
1995-06-07 REGISTERED OFFICE CHANGED ON 07/06/95 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
1995-07-24 AD 18/07/95---------£ SI 9@1=9£ IC 1/10 88(2)R
1995-06-07 SECRETARY RESIGNED 288
1995-06-07 DIRECTOR RESIGNED 288
1995-06-07 NEW SECRETARY APPOINTED 288
1995-06-01 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 224
1995-06-07 NEW DIRECTOR APPOINTED 288
1995-04-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-15 16:20:40