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PRODUCTAFLOW LIMITED

Learn more about PRODUCTAFLOW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-51 SANDERS ROAD, FINEDON ROAD INDUSTRIAL, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4NL

PRODUCTAFLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00974487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.12
dissolution date: 2002.07.30
last member list: 2001.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.12.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.27
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1999.10.27
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1999.10.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/10/99
Form type: SRES07
Date: 1999.10.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.10.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.10.19
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/10/99
Form type: SRES07
Date: 1999.10.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.10.19
Order cannot be placed (digitalisation not planned)
GUARANTEES, AGREEMENTS 11/10/99
Form type: ORES13
Date: 1999.10.19
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GUARANTEES,AGREEMENTS 11/10/99
Form type: ORES13
Date: 1999.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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ADOPT MEM AND ARTS 11/10/99
Form type: WRES01
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21

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Company directors and board members:

ROBERT ALAN DUNNICLIFF (dissolve)
Secretary, 2000.10.24 - 2002.07.30
3 AUSTINS CLOSE , MARKET HARBOROUGH
LE16 9BJ, LEICESTERSHIRE
ROBERT ALAN DUNNICLIFF (dissolve)
Director, ACCOUNTANT, 2000.04.10 - 2002.07.30
3 AUSTINS CLOSE , MARKET HARBOROUGH
LE16 9BJ, LEICESTERSHIRE
SIMON CHARLES MAINWARING LITTLE (dissolve)
Director, 1999.10.11 - 2002.07.30
BEAUFORT HOUSE BANNERDOWN ROAD BATHEASTON , BATH
BA1 7ND
STUART NICHOLAS WETHERELL (dissolve)
Director, 1999.10.11 - 2002.07.30
31 BRANDENBURG ROAD , CORBY
NN18 9BU, NORTHAMPTONSHIRE
RAYMOND LESLIE LANGFORD (dissolve)
Secretary, 1992.05.08 - 1995.01.01
9 CHAPEL LANE DENFORD , KETTERING
NN14 4EA, NORTHAMPTONSHIRE
SIMON CHARLES MAINWARING LITTLE (dissolve)
Secretary, DIRECTOR, 1999.10.11 - 2000.10.24
BEAUFORT HOUSE BANNERDOWN ROAD BATHEASTON , BATH
BA1 7ND
CONSTANCE JOAN WEISSELBERG (dissolve)
Secretary, DIRECTOR, 1995.01.01 - 1999.10.11
6 GLADE CLOSE BURTON LATIMER , KETTERING
NN15 5YG, NORTHAMPTONSHIRE
ROSS GREENHILL (dissolve)
Director, 1992.05.08 - 1999.10.11
5 HALL CLOSE DUSTON , NORTHAMPTON
NN5 6EU
RAYMOND LESLIE LANGFORD (dissolve)
Director, 1992.05.08 - 1999.10.11
9 CHAPEL LANE DENFORD , KETTERING
NN14 4EA, NORTHAMPTONSHIRE
DAVID JOHN BRIAN POINTING (dissolve)
Director, 1992.05.08 - 1999.10.11
PINKS COTTAGE CODMORE HILL , PULBOROUGH
RH20, WEST SUSSEX
CONSTANCE JOAN WEISSELBERG (dissolve)
Director, 1992.05.08 - 1999.10.11
6 GLADE CLOSE BURTON LATIMER , KETTERING
NN15 5YG, NORTHAMPTONSHIRE

Companies near to PRODUCTAFLOW ltd.

Information about the Private Limited Company PRODUCTAFLOW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data