- Company Overview for PROFAB HOLDINGS LIMITED (01569415)
- Filing history for PROFAB HOLDINGS LIMITED (01569415)
- People for PROFAB HOLDINGS LIMITED (01569415)
- Charges for PROFAB HOLDINGS LIMITED (01569415)
- Insolvency for PROFAB HOLDINGS LIMITED (01569415)
- More for PROFAB HOLDINGS LIMITED (01569415)
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) |
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25 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Aug 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 17 November 2021 | |
07 Dec 2020 | AD01 | Registered office address changed from Field House Wolverley Road Wolverley Kidderminster DY10 3RP England to 15 Colmore Row Birmingham B3 2BH on 7 December 2020 | |
03 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
03 Dec 2020 | RESOLUTIONS |
Resolutions
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03 Dec 2020 | LIQ01 | Declaration of solvency | |
13 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
09 Oct 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
23 Sep 2020 | AA01 | Previous accounting period shortened from 31 October 2020 to 31 August 2020 | |
15 Apr 2020 | AP01 | Appointment of Mrs Patricia Annette Simkins as a director on 18 January 2020 | |
15 Apr 2020 | AD01 | Registered office address changed from Unit 1 Westminster Industrial Estate Cradley Road Netherton Dudley West Midlands DY2 9SW to Field House Wolverley Road Wolverley Kidderminster DY10 3RP on 15 April 2020 | |
15 Apr 2020 | TM01 | Termination of appointment of Jason Lowe as a director on 1 February 2020 | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 October 2019 | |
24 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with updates | |
24 May 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
24 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
24 Oct 2018 | TM01 | Termination of appointment of Doris Hilary Simkins as a director on 24 October 2018 | |
20 Mar 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
09 Nov 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
09 Nov 2017 | PSC01 | Notification of Patricia Annette Simkins as a person with significant control on 1 February 2017 | |
08 Jan 2017 | AA | Total exemption full accounts made up to 31 October 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
03 Mar 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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