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PROFITECHNICS LIMITED

Company number 04523454

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2011 AD04 Register(s) moved to registered office address
30 Aug 2011 AD02 Register inspection address has been changed from Alderley House Lea Croft Mirfield West Yorkshire WF14 0BP England
29 Aug 2011 AD02 Register inspection address has been changed from Alderley House Andertons Mill Heskin Chorley Lancashire PR7 5PY England
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Mar 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-03
26 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 1
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
22 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Feb 2010 AD01 Registered office address changed from Thresher's Barn, 8 Old Hall Court, Burton Salmon Leeds West Yorkshire LS25 5GZ on 26 February 2010
26 Feb 2010 TM02 Termination of appointment of Ian Martin as a secretary
09 Oct 2009 CH01 Director's details changed for Barry Edward Grange on 9 October 2009
09 Oct 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
17 Aug 2009 AA Accounts made up to 30 September 2008
28 Oct 2008 363a Return made up to 02/09/08; full list of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from thresher's barn, 8 old hall court, burton salmon leeds west yorkshire LS25 5GZ
27 Oct 2008 AA Accounts made up to 30 September 2007
01 Dec 2007 AA Accounts made up to 30 September 2006
03 Oct 2007 363a Return made up to 02/09/07; full list of members
02 Oct 2007 288c Director's particulars changed
02 Oct 2007 363a Return made up to 02/09/06; full list of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: stapleton house stapleton park estate bankwood road stapleton pontefract north yorkshire WF8 3DD