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PROFIX LIMITED

Company number 03960892

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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)
25 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2012 2.35B Notice of move from Administration to Dissolution on 19 September 2012
17 Apr 2012 2.24B Administrator's progress report to 22 March 2012
31 Oct 2011 F2.18 Notice of deemed approval of proposals
31 Oct 2011 F2.18 Notice of deemed approval of proposals
14 Oct 2011 2.17B Statement of administrator's proposal
30 Sep 2011 AD01 Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE on 30 September 2011
28 Sep 2011 2.12B Appointment of an administrator
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 200
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 200
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 200
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 200
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 30/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2008 288a Director appointed mr alan john sadler
05 Apr 2008 363a Return made up to 30/03/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 May 2007 363a Return made up to 30/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jun 2006 287 Registered office changed on 26/06/06 from: apollo house 87/89 reddal hill road cradley heath west midlands B64 5JT
06 Apr 2006 363a Return made up to 30/03/06; full list of members