About

Registered Number: 01623413
Date of Incorporation: 19/03/1982 (42 years and 1 month ago)
Company Status: Liquidation
Registered Address: 340 Summer Lane, Newtown, Birmingham, B19 3QL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.