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IMPROVED PROFILE LIMITED

Company number 04918784

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2008 LIQ MISC Insolvency:s/s cert.release of liquidator
14 Feb 2008 MISC Sec of state's release of liq
22 Jan 2008 MISC O/C - replacement of liquidator
22 Jan 2008 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2008 600 Appointment of a voluntary liquidator
09 Jan 2008 287 Registered office changed on 09/01/08 from: concept house brooke street cleckheaton west yorkshire BD19 3RY
08 Jan 2008 4.68 Liquidators' statement of receipts and payments
11 Jan 2007 4.20 Statement of affairs
11 Jan 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2007 600 Appointment of a voluntary liquidator
05 Jan 2007 287 Registered office changed on 05/01/07 from: bentley jennison 2 wellington place leeds west yorkshire LS1 4AP
13 Dec 2006 287 Registered office changed on 13/12/06 from: 21-27 st paul's street leeds west yorkshire LS1 2ER
01 Dec 2006 288a New secretary appointed;new director appointed
01 Dec 2006 288b Secretary resigned
19 May 2006 395 Particulars of mortgage/charge
11 Nov 2005 363a Return made up to 02/10/05; full list of members
04 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
24 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
18 Nov 2004 363a Return made up to 02/10/04; full list of members
20 Nov 2003 353a Location of register of members (non legible)
20 Nov 2003 325a Location - directors interests register: non legible
20 Nov 2003 190a Location of debenture register (non legible)
18 Oct 2003 287 Registered office changed on 18/10/03 from: 12 york place leeds west yorkshire LS1 2DS