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PROFAB LIMITED

Company number 01778533

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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)
20 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 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 - 9 pages (9 pages)
29 Sep 2022	AD01	Registered office address changed from Unit 1 Westminster Ind. Est. Cradley Road Netherton Dudley West Midlands DY2 9SW to 79 Caroline Street Birmingham B3 1UP on 29 September 2022	View PDF Registered office address changed from Unit 1 Westminster Ind. Est. Cradley Road Netherton Dudley West Midlands DY2 9SW to 79 Caroline Street Birmingham B3 1UP on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-20 - link opens in a new window - 1 page (1 page)
28 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	TM01	Termination of appointment of Jason Lowe as a director on 19 August 2022	View PDF Termination of appointment of Jason Lowe as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
14 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
21 May 2021	AP03	Appointment of Robert Basil Price as a secretary on 17 January 2020	View PDF Appointment of Robert Basil Price as a secretary on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
14 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	CH01	Director's details changed for Mr David Basil Price on 9 October 2020	View PDF Director's details changed for Mr David Basil Price on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CH01	Director's details changed for Mr Robert Basil Price on 9 October 2020	View PDF Director's details changed for Mr Robert Basil Price on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA01	Previous accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM02	Termination of appointment of Patricia Annette Simkins as a secretary on 17 January 2020	View PDF Termination of appointment of Patricia Annette Simkins as a secretary on 17 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Bernard James Simkins as a director on 17 January 2020	View PDF Termination of appointment of Bernard James Simkins as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AP01	Appointment of Mr David Basil Price as a director on 17 January 2020	View PDF Appointment of Mr David Basil Price as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Robert Basil Price as a director on 17 January 2020	View PDF Appointment of Mr Robert Basil Price as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	PSC02	Notification of B.B. Price Limited as a person with significant control on 17 January 2020	View PDF Notification of B.B. Price Limited as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	PSC07	Cessation of Bernard James Simkins as a person with significant control on 17 January 2020	View PDF Cessation of Bernard James Simkins as a person with significant control on 17 January 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 no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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