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D J PROFILES LIMITED

Company number 02103046

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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)
08 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 September 2017
06 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 September 2016
23 Oct 2015 600 Appointment of a voluntary liquidator
23 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
16 Oct 2015 AD01 Registered office address changed from Trelleborg, International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 16 October 2015
12 Oct 2015 4.70 Declaration of solvency
12 Jun 2015 AP01 Appointment of Claes Jorwall as a director on 8 May 2015
12 Jun 2015 AP01 Appointment of Charlotta Grahs as a director on 8 May 2015
12 Jun 2015 TM01 Termination of appointment of Hakan Jonsson as a director on 8 May 2015
12 Jun 2015 TM01 Termination of appointment of Niklas Anders Johansson as a director on 8 May 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
04 Oct 2012 TM01 Termination of appointment of Kara De Kretser as a director
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 CH03 Secretary's details changed for Mr Ian Elcock on 4 April 2012
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Mr Ian Elcock on 4 April 2012
04 Apr 2012 CH01 Director's details changed for Kara Josephine De Kretser on 4 April 2012
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010