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SMART PROFILES LIMITED

Company number 05344601

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jun 2009 4.20 Statement of affairs with form 4.19
26 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-15
26 Jun 2009 600 Appointment of a voluntary liquidator
02 Jun 2009 287 Registered office changed on 02/06/2009 from 18A holly park mills pudsey leeds LS28 5QS
12 Jan 2009 AA Total exemption full accounts made up to 31 January 2008
01 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Mar 2007 363s Return made up to 27/01/07; full list of members
01 Dec 2006 363s Return made up to 27/01/06; full list of members; amend
19 Jul 2006 287 Registered office changed on 19/07/06 from: the firehouse 9 east parade leeds LS1 2AJ
12 May 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Apr 2006 363s Return made up to 27/01/06; full list of members
01 Jun 2005 287 Registered office changed on 01/06/05 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW
11 Feb 2005 288a New director appointed
11 Feb 2005 288a New secretary appointed
11 Feb 2005 288b Director resigned
10 Feb 2005 288a New secretary appointed
10 Feb 2005 288a New director appointed
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
27 Jan 2005 NEWINC Incorporation