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PROFILE SHOPFITTING LIMITED

Company number 03034293

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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)
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 159	View PDF Annual return made up to 17 March 2011 with full list of shareholders Statement of capital on 2011-05-13 GBP 159 - link opens in a new window - 6 pages (6 pages)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
01 Sep 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Aug 2010	TM01	Termination of appointment of Mark Legg as a director	View PDF Termination of appointment of Mark Legg as a director - link opens in a new window - 1 page (1 page)
31 May 2010	TM01	Termination of appointment of Mark Legg as a director	View PDF Termination of appointment of Mark Legg as a director - link opens in a new window - 1 page (1 page)
18 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Mark Anthony Legg on 31 December 2009	View PDF Director's details changed for Mark Anthony Legg on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	TM01	Termination of appointment of David Haydon as a director	View PDF Termination of appointment of David Haydon as a director - link opens in a new window - 1 page (1 page)
19 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
16 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
22 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
03 Apr 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: unit 8 cribbs causeway centre cribbs causeway bristol BS10 7TT	View PDF Registered office changed on 17/12/07 from: unit 8 cribbs causeway centre cribbs causeway bristol BS10 7TT - link opens in a new window - 1 page (1 page)
01 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Sep 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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