POWDER AND LIQUID PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02039387

Incorporation date

21/07/1986

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1986)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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28/10/2015

Total exemption small company accounts made up to 2014-12-31

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14/09/2015

First Gazette notice for voluntary strike-off

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01/09/2015

Application to strike the company off the register

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12/07/2015

Satisfaction of charge 7 in full

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12/07/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

12/07/2015

Satisfaction of charge 9 in full

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15/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (3 pages)

18/02/2015

Registered office address changed from Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 2015-02-19

View PDF (1 pages)

22/06/2014

Appointment of Mr Andrew John Simpson as a director

View PDF (2 pages)

22/06/2014

Termination of appointment of Loraine Hughes as a director

View PDF (1 pages)

16/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (3 pages)

19/01/2014

Termination of appointment of Gregor Miller as a director

View PDF (1 pages)

31/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

18/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

20/12/2012

Appointment of Mrs Loraine Hughes as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Nicholas Goodwin as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of Nicholas Goodwin as a director

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

21/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

15/12/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

14/08/2011

Resignation of an auditor

View PDF (2 pages)

21/07/2011

Miscellaneous

View PDF (2 pages)

31/05/2011

Full accounts made up to 2010-08-31

View PDF (18 pages)

03/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

06/03/2011

Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 2011-03-07

View PDF (1 pages)

22/09/2010

Appointment of Mr Gregor Arthur Livingstone Miller as a director

View PDF (3 pages)

06/09/2010

Termination of appointment of Roger Burdett as a director

View PDF (1 pages)

15/08/2010

Termination of appointment of John Adams as a director

View PDF (1 pages)

15/07/2010

Current accounting period extended from 2010-06-28 to 2010-08-31

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-06-28

View PDF (20 pages)

14/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/01/2010

Duplicate mortgage certificatecharge no:7

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04/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

07/04/2009

Appointment terminated director neil peveller

View PDF (1 pages)

07/04/2009

Appointment terminated director matthew parr

View PDF (1 pages)

16/03/2009

Return made up to 15/03/09; full list of members

View PDF (5 pages)

03/03/2009

Accounting reference date extended from 31/03/2009 to 28/06/2009

View PDF (1 pages)

23/02/2009

Appointment terminated director anna saunders

View PDF (1 pages)

04/11/2008

Appointment terminated director damian stevenson

View PDF (1 pages)

08/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (34 pages)

15/06/2008

Gbp sr 144381@1

View PDF (2 pages)

08/06/2008

Auditor's resignation

View PDF (1 pages)

08/06/2008

Accounting reference date extended from 29/12/2008 to 31/03/2009

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from factory 37 no.one ind estate consett co. Durham , DH8 6TW

View PDF (1 pages)

08/06/2008

Appointment terminated secretary damian stevenson

View PDF (1 pages)

08/06/2008

Appointment terminated director glen welford

View PDF (1 pages)

08/06/2008

Director appointed john bruce adams

View PDF (2 pages)

08/06/2008

Director appointed roger leonard burdett

View PDF (3 pages)

08/06/2008

Director and secretary appointed nicholas david goodwin

View PDF (2 pages)

08/06/2008

Resolutions

View PDF (10 pages)

26/03/2008

Accounts for a medium company made up to 2007-12-30

View PDF (20 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (5 pages)

20/02/2008

Director resigned

View PDF (1 pages)

30/09/2007

Accounts for a medium company made up to 2006-12-29

View PDF (20 pages)

26/03/2007

Return made up to 15/03/07; full list of members

View PDF (4 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

£ ic 209381/179481 22/12/06 £ sr 29900@1=29900

View PDF (1 pages)

19/02/2007

Resolutions

View PDF (2 pages)

19/02/2007

Resolutions

View PDF (2 pages)

18/02/2007

£ ic 353762/209381 22/12/06 £ sr 144381@1=144381

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

09/11/2006

Accounts for a medium company made up to 2006-01-01

View PDF (16 pages)

28/03/2006

Return made up to 15/03/06; full list of members

View PDF (4 pages)

28/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/12/2005

Auditor's resignation

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17/10/2005

Accounts for a medium company made up to 2005-01-02

View PDF (18 pages)

09/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

09/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2005

Return made up to 15/03/05; full list of members

View PDF (10 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-28

View PDF (18 pages)

30/03/2004

Return made up to 15/03/04; full list of members

View PDF (10 pages)

28/10/2003

Accounts for a medium company made up to 2002-12-29

View PDF (17 pages)

23/04/2003

Return made up to 15/03/03; full list of members

View PDF (10 pages)

03/10/2002

Accounts for a medium company made up to 2001-12-30

View PDF (15 pages)

02/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2002

Return made up to 15/03/02; full list of members

View PDF (9 pages)

11/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

27/03/2001

Return made up to 15/03/01; full list of members

View PDF (9 pages)

27/03/2001

New director appointed

View PDF (2 pages)

12/10/2000

Accounts for a medium company made up to 2000-01-02

View PDF (19 pages)

01/06/2000

Return made up to 15/03/00; full list of members

View PDF (9 pages)

20/09/1999

New director appointed

View PDF (2 pages)

12/07/1999

Full accounts made up to 1999-01-03

View PDF (19 pages)

14/04/1999

Return made up to 15/03/99; no change of members

View PDF (6 pages)

26/10/1998

Memorandum and Articles of Association

View PDF (21 pages)

25/10/1998

Full accounts made up to 1997-12-28

View PDF (18 pages)

07/04/1998

Return made up to 15/03/98; full list of members

View PDF (8 pages)

18/01/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New director appointed

View PDF (2 pages)

18/01/1998

New secretary appointed

View PDF (2 pages)

14/05/1997

Full accounts made up to 1996-12-29

View PDF (18 pages)

15/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

30/01/1997

Accounts for a medium company made up to 1996-03-31

View PDF (19 pages)

29/12/1996

Certificate of change of name

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22/12/1996

Accounting reference date shortened from 31/03/97 to 29/12/96

View PDF (1 pages)

10/08/1996

Resolutions

View PDF (29 pages)

10/08/1996

Resolutions

View PDF (1 pages)

10/08/1996

Resolutions

View PDF (1 pages)

10/08/1996

Ad 10/05/96--------- £ si 307500@1=307500 £ ic 65000/372500

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10/08/1996

£ nc 100000/450000 10/05/96

View PDF (1 pages)

07/06/1996

Secretary resigned

View PDF (1 pages)

07/06/1996

New secretary appointed

View PDF (2 pages)

31/05/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

03/02/1996

Full accounts made up to 1995-04-02

View PDF (18 pages)

18/06/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

07/11/1994

Accounts for a small company made up to 1994-04-03

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12/07/1994

Return made up to 15/03/94; no change of members

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23/09/1993

Declaration of satisfaction of mortgage/charge

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03/08/1993

Full accounts made up to 1993-03-31

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19/05/1993

Return made up to 15/03/93; full list of members

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26/11/1992

Accounts for a small company made up to 1991-11-30

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26/11/1992

Accounting reference date extended from 30/11 to 31/03

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30/10/1992

Return made up to 09/11/91; no change of members

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08/06/1992

Accounts for a small company made up to 1990-11-30

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23/04/1992

Return made up to 15/03/92; no change of members

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03/12/1990

Full accounts made up to 1989-11-30

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21/11/1990

Return made up to 09/11/90; full list of members

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17/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1990

Registered office changed on 02/07/90 from: unit bt 101/6A no 1 industrial estate medomsley road cansett co durham DH8 6SR

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22/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1990

Memorandum and Articles of Association

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15/02/1990

Certificate of change of name

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09/08/1989

Accounts for a small company made up to 1988-11-30

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25/05/1989

Nc inc already adjusted

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25/05/1989

Resolutions

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25/05/1989

Resolutions

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04/05/1989

Particulars of mortgage/charge

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17/02/1989

Return made up to 07/02/89; full list of members

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14/03/1988

Accounting reference date shortened from 31/12 to 30/11

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09/03/1988

Return made up to 28/01/88; full list of members

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21/02/1988

Accounts made up to 1987-11-30

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14/05/1987

Particulars of mortgage/charge

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03/03/1987

Accounting reference date extended from 31/03 to 31/12

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22/07/1986

Secretary resigned

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21/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodwin, Nicholas David	Director	02/06/2008 - 14/12/2012	49
Hughes, Loraine	Director	20/12/2012 - 23/06/2014	26
Burdett, Roger Leonard	Director	02/06/2008 - 31/08/2010	76
Adams, John Bruce	Director	02/06/2008 - 30/07/2010	13
Miller, Gregor Arthur Livingstone	Director	27/08/2010 - 25/11/2013	18

Persons with Significant Control

No PSC data available.

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Description

About POWDER AND LIQUID PRODUCTS LIMITED

POWDER AND LIQUID PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/07/1986 with the registered office located at Jeyes, Brunel Way, Thetford, Norfolk IP24 1HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWDER AND LIQUID PRODUCTS LIMITED?

POWDER AND LIQUID PRODUCTS LIMITED is currently Dissolved. It was registered on 21/07/1986 and dissolved on 28/12/2015.

Where is POWDER AND LIQUID PRODUCTS LIMITED located?

POWDER AND LIQUID PRODUCTS LIMITED is registered at Jeyes, Brunel Way, Thetford, Norfolk IP24 1HF.

What does POWDER AND LIQUID PRODUCTS LIMITED do?

POWDER AND LIQUID PRODUCTS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for POWDER AND LIQUID PRODUCTS LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.