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PRODUCT AND LICENSING LIMITED

Company number 04112798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 May 2013 AP01 Appointment of Mr Martin James Derbyshire as a director
08 May 2013 TM01 Termination of appointment of Stuart Bell-Scott as a director
17 Dec 2012 AP01 Appointment of Mr Stuart Bell-Scott as a director
17 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
17 Dec 2012 TM01 Termination of appointment of Mollyland Inc as a director
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 990
06 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Marea O'toole as a director
06 May 2011 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director
26 Jan 2011 CH01 Director's details changed for Miss Marea Jean O'toole on 23 December 2010
17 Jan 2011 AA Total exemption full accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Miss Marea Jean O'toole as a director
15 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Nov 2009 CH04 Secretary's details changed for London Secretaries Limited on 22 November 2009
23 Nov 2009 CH02 Director's details changed for Mollyland Inc on 22 November 2009
15 Jul 2009 AA Total exemption full accounts made up to 30 November 2008
24 Nov 2008 363a Return made up to 22/11/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
03 Jan 2008 395 Particulars of mortgage/charge