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PROFITABLE DEVELOPMENTS LIMITED

Company number 03951084

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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)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jun 2016 AD01 Registered office address changed from The Office 23 Barton Road Market Bosworth Nuneaton Warwickshire CV13 0LQ to 14 Market Street Birkenhead Merseyside CH41 5ER on 4 June 2016
04 Jun 2016 TM01 Termination of appointment of Carl Grant as a director on 31 May 2016
20 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 2
20 Mar 2016 TM02 Termination of appointment of Paul Clewlow & Co Ltd as a secretary on 1 February 2016
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AD01 Registered office address changed from 21 Bracken Drive Wolvey Hinckley Warwickshire LE10 3LS on 15 May 2013
24 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
23 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 CERTNM Company name changed fuel products LTD\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-10
  • NM01 ‐ Change of name by resolution
13 Sep 2012 AP01 Appointment of Mr Carl Grant as a director
13 Sep 2012 AP04 Appointment of Paul Clewlow & Co Ltd as a secretary
13 Sep 2012 TM01 Termination of appointment of Mary Clewlow as a director
13 Sep 2012 TM02 Termination of appointment of Mary Clewlow as a secretary
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
13 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
10 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders