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PROFINISH PRINT SERVICES LIMITED

Company number 04518395

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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)
12 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 May 2019
12 Jun 2018 CVA4 Notice of completion of voluntary arrangement
30 May 2018 AD01 Registered office address changed from Unit 7 & 8 27 Black Moor Road Ebblake Industrial Estate Verwood BH31 6BE England to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 30 May 2018
25 May 2018 600 Appointment of a voluntary liquidator
25 May 2018 LIQ02 Statement of affairs
25 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-09
04 May 2018 MR04 Satisfaction of charge 045183950006 in full
02 Jan 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
04 Dec 2017 OCRESCIND Order of court to rescind winding up
29 Nov 2017 COCOMP Order of court to wind up
02 Nov 2017 PSC07 Cessation of Amy Christina Mckellar as a person with significant control on 18 September 2017
02 Nov 2017 PSC07 Cessation of Amy Christina Mckellar as a person with significant control on 18 September 2017
30 Oct 2017 TM01 Termination of appointment of Mohammed Yasin as a director on 22 August 2017
19 Sep 2017 TM01 Termination of appointment of Amy Christina Mckellar as a director on 18 September 2017
19 Sep 2017 TM01 Termination of appointment of Hafiz Chaudhry Ali as a director on 18 September 2017
28 Apr 2017 MR01 Registration of charge 045183950006, created on 24 April 2017
29 Mar 2017 MR04 Satisfaction of charge 2 in full
29 Mar 2017 MR04 Satisfaction of charge 5 in full
29 Mar 2017 MR04 Satisfaction of charge 3 in full
29 Mar 2017 MR04 Satisfaction of charge 4 in full
14 Mar 2017 AP01 Appointment of Mr Hafiz Chaudhry Ali as a director on 28 February 2017
06 Mar 2017 AA Total exemption small company accounts made up to 28 February 2016
31 Oct 2016 AP01 Appointment of Miss Amy Christina Mckellar as a director on 17 October 2016