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PROFILE (SOUTH EAST) LIMITED

Company number 04077602

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30
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