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PROFIX WINDOW SYSTEMS LIMITED

Company number 04666492

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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)
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2015 SH08 Change of share class name or designation
05 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 105
22 Jan 2015 CH01 Director's details changed for Michael Francis Sadler on 21 January 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 105
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 105
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 14/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 14/02/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 14/02/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 287 Registered office changed on 31/07/06 from: apollo house 87-89 reddall hill road cradley heath west midlands B64 5JT
13 Mar 2006 363a Return made up to 14/02/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005