PRODUCT FINANCE GROUP LIMITED

Q: What is the latest filing for PRODUCT FINANCE GROUP LIMITED?

The latest filing was on 21/03/2017: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01508121

Incorporation date

17/07/1980

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1986)

21/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2016

Application to strike the company off the register

View PDF (4 pages)

26/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

03/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

22/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

02/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

24/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

24/02/2014

Director's details changed for Mr Gareth Maurice Lee-Richards on 2014-01-24

View PDF (2 pages)

24/02/2014

Secretary's details changed for Elizabeth Bonnie Lee-Richard on 2014-01-15

View PDF (1 pages)

07/03/2013

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

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

07/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

21/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

18/04/2011

Registered office address changed from 171 Woodside Road Woodside Luton Bedfordshire LU14LU Uk on 2011-04-18

View PDF (1 pages)

08/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

14/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

26/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

15/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

09/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

16/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

16/02/2009

Registered office changed on 16/02/2009 from 1 procter street picton howell london WC1V 6PG

View PDF (1 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Location of debenture register

View PDF (1 pages)

10/03/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

27/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

03/01/2008

Return made up to 10/02/07; full list of members

View PDF (2 pages)

18/10/2007

Registered office changed on 18/10/07 from: 5 castle street liverpool L2 4XE

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

13/07/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

03/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

22/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

28/05/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

10/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

20/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

27/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

21/03/2002

Return made up to 10/02/02; full list of members

View PDF (6 pages)

19/10/2001

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

View PDF (3 pages)

01/03/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (3 pages)

20/09/2000

Registered office changed on 20/09/00 from: capital house 2 church street epsom surrey KT17 4NY

View PDF (1 pages)

19/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

09/03/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

18/03/1999

Return made up to 10/02/99; no change of members

View PDF (5 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

26/06/1998

Return made up to 10/02/98; full list of members; amend

View PDF (6 pages)

22/04/1998

Return made up to 10/02/98; full list of members

View PDF (7 pages)

25/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New secretary appointed

View PDF (3 pages)

17/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

16/05/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

03/04/1997

Return made up to 10/02/97; no change of members

View PDF (6 pages)

10/01/1997

Return made up to 10/02/96; full list of members; amend

View PDF (8 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

26/09/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

01/04/1996

Return made up to 10/02/96; no change of members

View PDF (4 pages)

01/03/1996

Resolutions

View PDF (0 pages)

01/03/1996

Resolutions

View PDF (0 pages)

01/03/1996

Resolutions

View PDF (0 pages)

01/03/1996

Resolutions

View PDF (2 pages)

28/01/1996

Memorandum and Articles of Association

View PDF (14 pages)

28/01/1996

Ad 28/12/95--------- £ si 30850000@1=30850000 £ ic 2500000/33350000

View PDF (2 pages)

28/01/1996

£ nc 5000000/35850000 20/12/95

View PDF (2 pages)

26/10/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

31/05/1995

Return made up to 10/02/95; full list of members

View PDF (10 pages)

03/01/1995

Director resigned

View PDF (0 pages)

03/01/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

18/03/1994

Full group accounts made up to 1993-12-31

View PDF (17 pages)

22/02/1994

Return made up to 10/02/94; no change of members

View PDF (8 pages)

27/01/1994

Director's particulars changed

View PDF (3 pages)

11/03/1993

Full group accounts made up to 1992-12-31

View PDF (16 pages)

11/03/1993

Return made up to 26/02/93; no change of members

View PDF (7 pages)

19/11/1992

Director resigned

View PDF (2 pages)

06/08/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

29/04/1992

Return made up to 11/04/92; full list of members

View PDF (10 pages)

04/03/1992

Director resigned

View PDF (2 pages)

25/09/1991

New director appointed

View PDF (0 pages)

25/09/1991

New director appointed

View PDF (0 pages)

25/09/1991

Director resigned;new director appointed

View PDF (0 pages)

04/07/1991

Full group accounts made up to 1990-12-31

View PDF (16 pages)

30/06/1991

Return made up to 11/04/91; no change of members

View PDF (5 pages)

30/06/1991

Director resigned;new director appointed

View PDF (0 pages)

30/08/1990

New director appointed

View PDF (0 pages)

26/04/1990

Full group accounts made up to 1989-12-31

View PDF (15 pages)

26/04/1990

Return made up to 11/04/90; full list of members

View PDF (5 pages)

07/11/1989

Director resigned;new director appointed

View PDF (2 pages)

14/07/1989

Director resigned;new director appointed

View PDF (2 pages)

08/05/1989

Full accounts made up to 1988-12-31

View PDF (13 pages)

08/05/1989

Return made up to 01/03/89; full list of members

View PDF (9 pages)

01/02/1989

Wd 17/01/89 ad 29/12/88--------- £ si 500000@1=500000 £ ic 2000000/2500000

View PDF (2 pages)

15/12/1988

Registered office changed on 15/12/88 from:\2 throgmorton avenue london EC2N 2DL

View PDF (1 pages)

14/07/1988

Director resigned;new director appointed

View PDF (2 pages)

28/06/1988

Secretary resigned;new secretary appointed

View PDF (3 pages)

22/03/1988

Return made up to 26/02/88; full list of members

View PDF (5 pages)

22/03/1988

Full group accounts made up to 1987-12-31

View PDF (17 pages)

14/03/1988

Wd 11/02/88 ad 30/12/87--------- £ si 500000@1=500000 £ ic 1500000/2000000

View PDF (0 pages)

16/02/1988

Resolutions

View PDF (1 pages)

16/02/1988

£ nc 3000000/5000000

View PDF (1 pages)

01/12/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/10/1987

Full group accounts made up to 1986-12-31

View PDF (17 pages)

15/10/1987

Return made up to 28/09/87; full list of members

View PDF (5 pages)

21/01/1987

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

View PDF (1 pages)

22/08/1986

Full accounts made up to 1986-03-31

View PDF (19 pages)

22/08/1986

Return made up to 15/07/86; full list of members

View PDF (5 pages)

22/08/1986

New director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015

See more events →

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Financial Ratios

PRODUCT FINANCE GROUP LIMITED has not submitted financial statements

PRODUCT FINANCE GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRODUCT FINANCE GROUP LIMITED

PRODUCT FINANCE GROUP LIMITED is an(a) Dissolved company incorporated on 17/07/1980 with the registered office located at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRODUCT FINANCE GROUP LIMITED?

PRODUCT FINANCE GROUP LIMITED is currently Dissolved. It was registered on 17/07/1980 and dissolved on 21/03/2017.

Where is PRODUCT FINANCE GROUP LIMITED located?

PRODUCT FINANCE GROUP LIMITED is registered at C/O S J MALES & CO, 110 Butterfield, Great Marlings, Luton, Beds LU2 8DL.

What does PRODUCT FINANCE GROUP LIMITED do?

PRODUCT FINANCE GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PRODUCT FINANCE GROUP LIMITED?

The latest filing was on 21/03/2017: Final Gazette dissolved via voluntary strike-off.