PROFILIA WINDOWS LIMITED

Company number 02796437

Date	Type	Description	View / Download
27 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2008	CERTNM	Company name changed nbw homestyle LIMITED\certificate issued on 29/09/08	(2 pages)
27 Aug 2008	CERTNM	Company name changed profilia windows LTD\certificate issued on 28/08/08	(2 pages)
15 Apr 2008	88(2)	Ad 10/03/08 gbp si 873948@1=873948 gbp ic 100/874048	(2 pages)
15 Apr 2008	MA	Memorandum and Articles of Association	(8 pages)
15 Apr 2008	123	Nc inc already adjusted 10/03/08	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from unit 24 nine mile point industrial estate, cwmfelinfach newport NP11 7HZ	(1 page)
15 Apr 2008	288a	Director appointed steven smail	(2 pages)
15 Apr 2008	288a	Director and secretary appointed john bidwell	(2 pages)
15 Apr 2008	288b	Appointment Terminated Director kevin richards	(1 page)
15 Apr 2008	288b	Appointment Terminated Director michael o'keeffe	(1 page)
15 Apr 2008	288b	Appointment Terminated Director and Secretary frank murphy	(1 page)
15 Apr 2008	288b	Appointment Terminated Director noel mcsweeney	(1 page)
15 Apr 2008	288b	Appointment Terminated Director michael dwan	(1 page)
10 Apr 2008	363s	Return made up to 05/03/08; full list of members	(8 pages)
07 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
06 Nov 2007	288a	New director appointed	(3 pages)
06 Nov 2007	288b	Director resigned	(1 page)
19 Apr 2007	363s	Return made up to 05/03/07; full list of members	(8 pages)
06 Feb 2007	AUD	Auditor's resignation	(2 pages)
21 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)