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TODO PRODUCTS LIMITED

Company number 02523556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
07 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
28 May 2010 TM01 Termination of appointment of Jonathan Warr as a director
02 Dec 2009 AD01 Registered office address changed from Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD57HW Uk on 2 December 2009
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 4.70 Declaration of solvency
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-29
24 Sep 2009 AA Full accounts made up to 31 December 2008
03 Sep 2009 288b Appointment Terminated Director graeme murphy
25 Aug 2009 288a Director appointed mr mark elliott grummett
25 Aug 2009 288a Director appointed mr jonathan peter warr
25 Aug 2009 288b Appointment Terminated Director jeremy steele
29 Jul 2009 363a Return made up to 18/07/09; full list of members
29 Jul 2009 287 Registered office changed on 29/07/2009 from gardner denver international LIMITED springmill street bradford BD5 7HW
29 Jul 2009 353 Location of register of members
29 Jul 2009 190 Location of debenture register
01 Apr 2009 288a Secretary appointed mr mark elliott grummett
01 Apr 2009 288b Appointment Terminated Secretary jon warr
23 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 288a Director appointed mr jeremy steele
23 Sep 2008 288b Appointment Terminated Director tracy pagliara
12 Aug 2008 363a Return made up to 18/07/08; full list of members
12 Aug 2008 190 Location of debenture register
12 Aug 2008 353 Location of register of members