About

Registered Number: 03802565
Date of Incorporation: 08/07/1999 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 24/11/2015 (9 years and 4 months ago)
Registered Address: Larkshayes, Burgh, Woodbridge, Suffolk, IP13 6PY

 

Having been setup in 1999, Small World Products Ltd have registered office in Suffolk, it's status is listed as "Dissolved". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Sally Rosalinda 13 September 1999 - 1
BUTLER, Martin Lambert 13 September 1999 22 February 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 11 August 2015
DS01 - Striking off application by a company 30 July 2015
TM01 - Termination of appointment of director 14 July 2015
AAMD - Amended Accounts 18 July 2014
AR01 - Annual Return 09 July 2014
AD01 - Change of registered office address 09 July 2014
AA - Annual Accounts 23 April 2014
AAMD - Amended Accounts 09 August 2013
AR01 - Annual Return 14 July 2013
AA - Annual Accounts 18 April 2013
AAMD - Amended Accounts 25 September 2012
AR01 - Annual Return 21 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 11 July 2011
AAMD - Amended Accounts 07 July 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 29 July 2009
353 - Register of members 29 July 2009
287 - Change in situation or address of Registered Office 29 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 06 August 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 19 July 2006
287 - Change in situation or address of Registered Office 19 April 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 21 July 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 04 September 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 06 August 2002
287 - Change in situation or address of Registered Office 06 August 2002
CERTNM - Change of name certificate 19 November 2001
363s - Annual Return 06 August 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 24 July 2000
288b - Notice of resignation of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
288a - Notice of appointment of directors or secretaries 06 October 1999
287 - Change in situation or address of Registered Office 06 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1999
287 - Change in situation or address of Registered Office 23 September 1999
CERTNM - Change of name certificate 16 September 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.