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PROFRAME COMMERCIAL LIMITED

Company number 04008656

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 120
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 TM02 Termination of appointment of Andrew Nicholas Agar as a secretary on 1 February 2013
01 Mar 2013 TM02 Termination of appointment of Andrew Nicholas Agar as a secretary on 1 February 2013
01 Mar 2013 TM01 Termination of appointment of Andrew Nicholas Agar as a director on 1 February 2013
15 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
22 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 May 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Mr Andrew Nicholas Agar on 5 June 2011
16 Jun 2011 AD04 Register(s) moved to registered office address
16 May 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Sep 2010 AP01 Appointment of Mr Andrew Nicholas Agar as a director
23 Sep 2010 TM01 Termination of appointment of Andrew Agar as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 120
16 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 CH01 Director's details changed for Mr Andrew Nicholas Agar on 5 June 2010
16 Jun 2010 CH01 Director's details changed for Mr Mark Bryan Thomas on 5 June 2010
16 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 CH03 Secretary's details changed for Mr Andrew Nicholas Agar on 5 June 2010