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PROFAB 2000 LIMITED

Company number 04285672

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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)
23 Oct 2017 BONA Bona Vacantia disclaimer
19 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 January 2012
19 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 January 2012
16 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 July 2011
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 January 2011
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 9 January 2010
28 Jul 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
28 Jul 2008 4.20 Statement of affairs with form 4.19
15 Jul 2008 287 Registered office changed on 15/07/2008 from castle house high street ammanford carmarthenshire SA18 2NB
14 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-10
14 Jul 2008 600 Appointment of a voluntary liquidator
10 Jul 2008 288b Appointment Terminate, Secretary Eleri Davies Logged Form
25 Mar 2008 288b Appointment Terminated Director gregory marsh
25 Mar 2008 288b Appointment Terminate, Secretary Paul Hinder Logged Form
11 Feb 2008 288b Director resigned
29 Jan 2008 363a Return made up to 11/09/07; full list of members
29 Jan 2008 288b Director resigned
03 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Oct 2006 363s Return made up to 11/09/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Sep 2005 363s Return made up to 11/09/05; full list of members
30 Jun 2005 288a New director appointed