Founded in 1982, Produsit Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Liquidation". The companies directors are listed as Hicks, Stephen Robert, Hicks, Stephen Robert, Hicks, Vera Lucy, Hicks, Roy Edwin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICKS, Stephen Robert | N/A | - | 1 |
HICKS, Roy Edwin | N/A | 18 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICKS, Stephen Robert | 18 June 2020 | - | 1 |
HICKS, Vera Lucy | N/A | 31 July 2002 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 21 September 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 September 2020 | |
AP03 - Appointment of secretary | 23 June 2020 | |
TM02 - Termination of appointment of secretary | 18 June 2020 | |
TM01 - Termination of appointment of director | 18 June 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 14 November 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 11 January 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 01 February 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 28 December 2007 | |
287 - Change in situation or address of Registered Office | 26 October 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 15 January 2007 | |
AA - Annual Accounts | 24 January 2006 | |
363a - Annual Return | 04 January 2006 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 10 January 2005 | |
AA - Annual Accounts | 28 May 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 31 January 2003 | |
288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
363s - Annual Return | 24 January 2002 | |
AA - Annual Accounts | 07 January 2002 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 08 January 2001 | |
363s - Annual Return | 22 June 2000 | |
363s - Annual Return | 02 February 2000 | |
AA - Annual Accounts | 13 January 2000 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 18 December 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 13 January 1998 | |
363s - Annual Return | 19 January 1997 | |
AA - Annual Accounts | 03 January 1997 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 08 January 1996 | |
363s - Annual Return | 05 January 1995 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 24 December 1993 | |
AA - Annual Accounts | 16 November 1993 | |
363s - Annual Return | 22 December 1992 | |
AA - Annual Accounts | 19 November 1992 | |
AA - Annual Accounts | 11 May 1992 | |
363b - Annual Return | 27 January 1992 | |
AA - Annual Accounts | 18 January 1991 | |
363 - Annual Return | 18 January 1991 | |
AA - Annual Accounts | 18 January 1990 | |
363 - Annual Return | 18 January 1990 | |
AA - Annual Accounts | 07 April 1989 | |
363 - Annual Return | 07 April 1989 | |
AA - Annual Accounts | 15 March 1988 | |
363 - Annual Return | 15 March 1988 | |
AA - Annual Accounts | 22 January 1987 | |
363 - Annual Return | 22 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 July 1982 | Outstanding |
N/A |