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PROFILEBOOST LIMITED

Company number 03024267

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
07 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 2
19 Mar 2010 CH01 Director's details changed for David Frank Barrett on 19 March 2010
21 Oct 2009 AP01 Appointment of Martin John Byford as a director
24 Sep 2009 287 Registered office changed on 24/09/2009 from lindley moor road huddersfield HD3 3RW
24 Sep 2009 288a Director appointed paula anne byford
24 Sep 2009 288a Director appointed david frank barrett
22 Sep 2009 288a Director appointed raymond walter byford
22 Sep 2009 288a Secretary appointed karen margaret byford
22 Sep 2009 288b Appointment Terminate, Director And Secretary James Hodson Logged Form
21 Sep 2009 288b Appointment Terminated Director kevin hill
21 Sep 2009 MISC Section 519
15 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 30/04/2010
03 Sep 2009 AUD Auditor's resignation
20 Mar 2009 AA Full accounts made up to 31 October 2008
28 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12