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PROFILE SPECIAL VEHICLES (UK) LIMITED

Company number 04226304

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1
06 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from Pacioli House 9 Brookfield Duncan Close Moulton Park Northampton Northamptonshirenn3 6Wl on 6 July 2011
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Jul 2009 363a Return made up to 31/05/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Aug 2008 363a Return made up to 31/05/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2007 363a Return made up to 31/05/07; no change of members
21 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 287 Registered office changed on 10/01/07 from: lyndale house ervington court meridian business park leicester harcourt way leicestershire LE19 1WL
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2006 403a Declaration of satisfaction of mortgage/charge
19 Jul 2006 363a Return made up to 31/05/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Secretary resigned;director resigned
20 Jun 2005 363s Return made up to 31/05/05; full list of members