About

Registered Number: 05265242
Date of Incorporation: 20/10/2004 (19 years and 7 months ago)
Company Status: Liquidation
Registered Address: C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU

 

Produs Ltd was founded on 20 October 2004 and has its registered office in London, it's status is listed as "Liquidation". We don't currently know the number of employees at this organisation. Procter, Colin William is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTER, Colin William 20 October 2004 07 June 2013 1

Filing History

Document Type Date
LIQ03 - N/A 19 May 2020
AD01 - Change of registered office address 18 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 19 March 2020
RESOLUTIONS - N/A 23 October 2013
AA - Annual Accounts 09 October 2013
AD01 - Change of registered office address 09 September 2013
TM01 - Termination of appointment of director 07 June 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH01 - Change of particulars for director 29 October 2010
CH03 - Change of particulars for secretary 29 October 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 01 October 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 31 July 2006
395 - Particulars of a mortgage or charge 14 July 2006
363s - Annual Return 29 November 2005
287 - Change in situation or address of Registered Office 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 11 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.