- Company Overview for PROFILE (SOUTH EAST) LIMITED (04077602)
- Filing history for PROFILE (SOUTH EAST) LIMITED (04077602)
- People for PROFILE (SOUTH EAST) LIMITED (04077602)
- Charges for PROFILE (SOUTH EAST) LIMITED (04077602)
- Insolvency for PROFILE (SOUTH EAST) LIMITED (04077602)
- More for PROFILE (SOUTH EAST) LIMITED (04077602)
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) |
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28 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Apr 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 May 2010 | 4.20 | Statement of affairs with form 4.19 | |
10 May 2010 | 600 | Appointment of a voluntary liquidator | |
10 May 2010 | RESOLUTIONS |
Resolutions
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27 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
27 Apr 2010 | AD01 | Registered office address changed from 37 Old Dover Road Canterbury Kent CT1 3JF on 27 April 2010 | |
06 Jan 2010 | AP01 | Appointment of Mr George Lambert as a director | |
15 Dec 2009 | TM02 | Termination of appointment of Simon Byers as a secretary | |
15 Dec 2009 | TM01 | Termination of appointment of Teresa Byers as a director | |
15 Dec 2009 | TM01 | Termination of appointment of Simon Byers as a director | |
29 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
27 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
06 Apr 2009 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 25 March 2009 | |
06 Apr 2009 | 1.4 | Notice of completion of voluntary arrangement | |
23 Feb 2009 | 288a | Director appointed mr simon coutts byers | |
02 Dec 2008 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2008 | |
02 Dec 2008 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2007 | |
19 Nov 2008 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2008 | |
28 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
21 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
24 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Oct 2007 | 363a | Return made up to 20/09/07; full list of members | |
30 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 |