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PROFENCE (N.W.) LIMITED

Company number 03675983

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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)
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	4.68	Liquidators' statement of receipts and payments to 6 September 2010	View PDF Liquidators' statement of receipts and payments to 6 September 2010 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	4.68	Liquidators' statement of receipts and payments to 6 March 2010	View PDF Liquidators' statement of receipts and payments to 6 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AD01	Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on 15 October 2009	View PDF Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	4.68	Liquidators' statement of receipts and payments to 6 September 2009	View PDF Liquidators' statement of receipts and payments to 6 September 2009 - link opens in a new window - 5 pages (5 pages)
02 Apr 2009	4.68	Liquidators' statement of receipts and payments to 6 March 2009	View PDF Liquidators' statement of receipts and payments to 6 March 2009 - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	4.68	Liquidators' statement of receipts and payments to 6 September 2008	View PDF Liquidators' statement of receipts and payments to 6 September 2008 - link opens in a new window - 5 pages (5 pages)
02 Apr 2008	4.68	Liquidators' statement of receipts and payments to 6 September 2008	View PDF Liquidators' statement of receipts and payments to 6 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
14 Sep 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2006	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 9 pages (9 pages)
10 Mar 2006	2.24B	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 6 pages (6 pages)
23 Dec 2005	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
30 Nov 2005	2.16B	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Sep 2005	287	Registered office changed on 16/09/05 from: 30 bromborough village road wirral merseyside CH62 7ES	View PDF Registered office changed on 16/09/05 from: 30 bromborough village road wirral merseyside CH62 7ES - link opens in a new window - 1 page (1 page)
12 Sep 2005	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Jan 2004	363s	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
21 Jan 2004	363(353)	Location of register of members address changed
24 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
01 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
20 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2003	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 - 4 pages (4 pages)
15 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)

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