PRO-FIT SHOPFITTING MANUFACTURERS LIMITED

Company number 02933973

Date	Type	Description	View / Download
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Nov 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	(5 pages)
01 Nov 2010	4.20	Statement of affairs with form 4.19	(12 pages)
01 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22	(1 page)
12 Oct 2010	AD01	Registered office address changed from Unit 12 Mill Street East Dewsbury West Yorkshire WF12 9AQ on 12 October 2010	(2 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-16 GBP 1,000	(9 pages)
15 Feb 2010	CH01	Director's details changed for Jeremy Archdale on 2 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Johanna Michelle Schofield on 2 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Ronald Edward Pickard Hooper on 2 February 2010	(2 pages)
15 Feb 2010	CH03	Secretary's details changed for Jeremy Archdale on 2 February 2010	(1 page)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(10 pages)
10 Jul 2009	363a	Return made up to 31/05/09; full list of members	(6 pages)
30 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Oct 2008	363a	Return made up to 31/05/08; full list of members	(6 pages)
29 Sep 2008	288b	Appointment Terminated Director adrian walker	(1 page)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(8 pages)
20 Jul 2007	363a	Return made up to 31/05/07; full list of members	(4 pages)
13 Jul 2006	363a	Return made up to 31/05/06; full list of members	(4 pages)
26 May 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
10 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)