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PROFAB HOLDINGS LIMITED

Company number 01569415

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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)
25 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 17 November 2021	View PDF Liquidators' statement of receipts and payments to 17 November 2021 - link opens in a new window - 10 pages (10 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-18 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
23 Sep 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 August 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Mrs Patricia Annette Simkins as a director on 18 January 2020	View PDF Appointment of Mrs Patricia Annette Simkins as a director on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Apr 2020	TM01	Termination of appointment of Jason Lowe as a director on 1 February 2020	View PDF Termination of appointment of Jason Lowe as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 18 pages (18 pages)
24 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	TM01	Termination of appointment of Doris Hilary Simkins as a director on 24 October 2018	View PDF Termination of appointment of Doris Hilary Simkins as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 17 pages (17 pages)
09 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC01	Notification of Patricia Annette Simkins as a person with significant control on 1 February 2017	View PDF Notification of Patricia Annette Simkins as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 20 pages (20 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 22 pages (22 pages)
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

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