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PROFILE GAUGE & TOOL COMPANY LIMITED

Company number 00921673

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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)
17 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2015 2.35B Notice of move from Administration to Dissolution on 9 September 2015
19 May 2015 2.24B Administrator's progress report to 20 April 2015
19 May 2015 2.31B Notice of extension of period of Administration
31 Dec 2014 2.24B Administrator's progress report to 22 November 2014
09 Sep 2014 2.16B Statement of affairs with form 2.14B
08 Aug 2014 F2.18 Notice of deemed approval of proposals
25 Jul 2014 2.17B Statement of administrator's proposal
04 Jun 2014 AD01 Registered office address changed from Barbot Hall Industrial Estate Mangham Way Rotherham S61 4RL on 4 June 2014
02 Jun 2014 2.12B Appointment of an administrator
22 Jan 2014 MR01 Registration of charge 009216730012
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
07 Jan 2014 CH01 Director's details changed for Ms Amanda Jane Whyler on 31 December 2013
07 Jan 2014 CH01 Director's details changed for Mrs Barbara Ann Whyler on 31 December 2013
07 Jan 2014 CH03 Secretary's details changed for Ms Amanda Jane Whyler on 31 December 2013
10 Dec 2013 MR01 Registration of charge 009216730011
13 Jul 2013 MR01 Registration of charge 009216730010
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 9
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Dec 2012 AA Accounts for a small company made up to 30 September 2012
18 Jun 2012 AA Accounts for a small company made up to 30 September 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a small company made up to 30 September 2010
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders