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PROFINANCE PARTNERS LIMITED

Company number 03076537

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2015 4.68 Liquidators' statement of receipts and payments to 24 July 2015
29 Sep 2014 4.68 Liquidators' statement of receipts and payments to 24 July 2014
30 Jul 2013 AD01 Registered office address changed from 16 Carrwood Road, Bramhall Stockport Cheshire SK7 3EL on 30 July 2013
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
  • GBP 6
23 Jul 2012 CH01 Director's details changed for Mr Anthony David Young on 30 June 2012
25 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Feb 2011 AP01 Appointment of Mr Anthony David Young as a director
03 Feb 2011 AP03 Appointment of Mr Brian Corcoran as a secretary
03 Feb 2011 TM02 Termination of appointment of Tracey Corcoran as a secretary
03 Feb 2011 TM01 Termination of appointment of Tracey Corcoran as a director
01 Feb 2011 CERTNM Company name changed simlodge selection LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
01 Feb 2011 CONNOT Change of name notice
25 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-11
14 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Jul 2009 363a Return made up to 06/07/09; full list of members
01 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008