Companies House does not verify the accuracy of the information filed

Advanced company search

PROFIX CONSTRUCTION LIMITED

Company number 04944242

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 10 June 2016	View PDF Liquidators' statement of receipts and payments to 10 June 2016 - link opens in a new window - 12 pages (12 pages)
11 Aug 2015	4.68	Liquidators' statement of receipts and payments to 10 June 2015	View PDF Liquidators' statement of receipts and payments to 10 June 2015 - link opens in a new window - 12 pages (12 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 10 June 2014	View PDF Liquidators' statement of receipts and payments to 10 June 2014 - link opens in a new window - 12 pages (12 pages)
31 Jul 2013	4.68	Liquidators' statement of receipts and payments to 10 June 2013	View PDF Liquidators' statement of receipts and payments to 10 June 2013 - link opens in a new window - 12 pages (12 pages)
26 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
20 Jun 2012	AD01	Registered office address changed from Unit T3 Capital Business Park Capital Point Parkway Cardiff CF3 2PZ on 20 June 2012	View PDF Registered office address changed from Unit T3 Capital Business Park Capital Point Parkway Cardiff CF3 2PZ on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 2	View PDF Annual return made up to 27 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AD01	Registered office address changed from Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU United Kingdom on 29 March 2011	View PDF Registered office address changed from Malthouse Avenue Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU United Kingdom on 29 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH01	Director's details changed for Robert Paul Camilleri on 2 October 2009	View PDF Director's details changed for Robert Paul Camilleri on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Kevin Dale Davies on 2 October 2009	View PDF Director's details changed for Mr Kevin Dale Davies on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH03	Secretary's details changed for Kevin Dale Davies on 2 October 2009	View PDF Secretary's details changed for Kevin Dale Davies on 2 October 2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2009	288a	Director appointed robert paul camilleri	View PDF Director appointed robert paul camilleri - link opens in a new window - 1 page (1 page)
23 Jan 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
08 Sep 2008	288b	Appointment terminated director lynda morvan	View PDF Appointment terminated director lynda morvan - link opens in a new window - 1 page (1 page)
29 Aug 2008	287	Registered office changed on 29/08/2008 from 291 king street brynmawr gwent NP23 4DG	View PDF Registered office changed on 29/08/2008 from 291 king street brynmawr gwent NP23 4DG - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?