SOFTWARE PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02953162

Incorporation date

21/07/1994

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1994)

01/06/2011

Final Gazette dissolved following liquidation

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01/03/2011

Return of final meeting in a members' voluntary winding up

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06/12/2010

Liquidators' statement of receipts and payments to 2010-11-24

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04/12/2009

Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG on 2009-12-05

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01/12/2009

Declaration of solvency

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01/12/2009

Appointment of a voluntary liquidator

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01/12/2009

Resolutions

View PDF (1 pages)

26/07/2009

Return made up to 22/07/09; full list of members

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18/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/08/2008

Return made up to 22/07/08; full list of members

View PDF (3 pages)

21/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

04/11/2007

Director's particulars changed

View PDF (1 pages)

04/11/2007

Secretary's particulars changed

View PDF (1 pages)

17/08/2007

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

View PDF (7 pages)

09/08/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

02/08/2006

Return made up to 22/07/06; full list of members

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03/04/2006

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

View PDF (6 pages)

28/07/2005

Return made up to 22/07/05; full list of members

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28/07/2005

Location of register of members

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08/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/09/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

16/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

29/07/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

29/07/2003

Director's particulars changed

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18/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

31/07/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

31/07/2002

Secretary's particulars changed;director's particulars changed

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29/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

20/09/2001

Registered office changed on 21/09/01 from: 27 spon street coventry west midlands CV1 3BA

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/07/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

18/07/2001

Secretary's particulars changed

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18/10/2000

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

View PDF (16 pages)

20/09/2000

Registered office changed on 21/09/00 from: the old rectory honiley kenilworth warwickshire CV8 1NP

View PDF (1 pages)

26/07/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

04/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2000

Registered office changed on 05/07/00 from: 27 spon street coventry CV1 3BA

View PDF (1 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

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04/04/2000

Director resigned

View PDF (1 pages)

26/07/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/07/1998

Return made up to 22/07/98; full list of members

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21/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/07/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

27/04/1997

Accounts for a medium company made up to 1996-12-31

View PDF (15 pages)

04/08/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/08/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

07/08/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/10/1994

Ad 31/08/94--------- £ si 900000@1=900000 £ ic 2/900002

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18/10/1994

Nc inc already adjusted 31/08/94

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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14/08/1994

New director appointed

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14/08/1994

New director appointed

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08/08/1994

Particulars of mortgage/charge

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02/08/1994

Secretary resigned;new secretary appointed

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02/08/1994

Director resigned;new director appointed

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02/08/1994

Accounting reference date notified as 31/12

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02/08/1994

Registered office changed on 03/08/94 from: 3 colmore circus queensway birmingham B4 6BH

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21/07/1994

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SOFTWARE PRODUCTS LIMITED

SOFTWARE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/07/1994 with the registered office located at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. 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 SOFTWARE PRODUCTS LIMITED?

SOFTWARE PRODUCTS LIMITED is currently Dissolved. It was registered on 21/07/1994 and dissolved on 01/06/2011.

Where is SOFTWARE PRODUCTS LIMITED located?

SOFTWARE PRODUCTS LIMITED is registered at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP.

What does SOFTWARE PRODUCTS LIMITED do?

SOFTWARE PRODUCTS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for SOFTWARE PRODUCTS LIMITED?

The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.