About

Registered Number: 03771543
Date of Incorporation: 17/05/1999 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (8 years and 5 months ago)
Registered Address: College House, 17 King Edwards Road, Ruislip, Middx, HA4 7AE

 

Based in Ruislip, Inflate Products Ltd was setup in 1999, it's status in the Companies House registry is set to "Dissolved". The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Larry Leslie 23 January 2003 18 January 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 30 July 2014
CH01 - Change of particulars for director 30 July 2014
AA - Annual Accounts 23 September 2013
AD01 - Change of registered office address 08 August 2013
AR01 - Annual Return 01 August 2013
AD01 - Change of registered office address 01 August 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 30 May 2012
AD01 - Change of registered office address 18 October 2011
MG01 - Particulars of a mortgage or charge 19 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 04 June 2010
363a - Annual Return 01 October 2009
395 - Particulars of a mortgage or charge 10 July 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 05 June 2009
353 - Register of members 05 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 30 July 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
AA - Annual Accounts 22 July 2007
288a - Notice of appointment of directors or secretaries 14 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
363a - Annual Return 08 June 2007
287 - Change in situation or address of Registered Office 31 May 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 17 May 2006
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
RESOLUTIONS - N/A 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2005
363a - Annual Return 07 July 2004
AA - Annual Accounts 13 November 2003
AA - Annual Accounts 05 July 2003
363a - Annual Return 27 May 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
363a - Annual Return 24 May 2002
287 - Change in situation or address of Registered Office 24 May 2002
225 - Change of Accounting Reference Date 20 November 2001
363s - Annual Return 30 May 2001
CERTNM - Change of name certificate 22 February 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 05 June 2000
225 - Change of Accounting Reference Date 17 August 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288b - Notice of resignation of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
NEWINC - New incorporation documents 17 May 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 September 2011 Outstanding

N/A

Deed of charge over credit balances 01 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.