PROFEC HOLDINGS LIMITED

Company number 02815611

Date	Type	Description	View / Download
01 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
28 Nov 2012	LIQ MISC OC	Court order insolvency:- court order - replacement of liquidator	(5 pages)
28 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2012	4.68	Liquidators' statement of receipts and payments to 14 October 2011	(6 pages)
26 Jan 2012	4.68	Liquidators' statement of receipts and payments to 14 April 2011	(14 pages)
13 Oct 2011	AD01	Registered office address changed from 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011	(1 page)
29 Apr 2010	AD01	Registered office address changed from 10 Betts Avenue Martlesham Heath Ipswich Suffolk IP5 3RH on 29 April 2010	(1 page)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-15	(1 page)
01 Apr 2010	AP01	Appointment of Mr Arthur Thomas Pickering as a director	(2 pages)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2009	AR01	Annual return made up to 19 April 2009 with full list of shareholders	(3 pages)
23 Jul 2009	AUD	Auditor's resignation	(1 page)
20 Jul 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Jul 2009	288b	Appointment Terminate, Director And Secretary Jens Hansson Logged Form	(1 page)
09 Jul 2009	363a	Return made up to 19/04/08; full list of members	(3 pages)
21 Apr 2009	288b	Appointment Terminated Director timo hyvonen	(1 page)
09 Mar 2009	288a	Director and secretary appointed jens staffan hansson	(2 pages)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
26 Jun 2007	363s	Return made up to 19/04/07; no change of members	(7 pages)
26 Jun 2007	363(288)	Secretary resigned
19 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	288a	New secretary appointed	(1 page)