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PROFFA LIMITED

Company number 06035620

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2010 DS01 Application to strike the company off the register
12 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 100
12 Feb 2010 CH01 Director's details changed for Adam Charles Stubbings on 1 October 2009
12 Feb 2010 CH03 Secretary's details changed for Charlotte Lucy Stubbings on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
20 Apr 2009 363a Return made up to 21/12/08; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 21/12/07; full list of members
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2007 88(2)R Ad 03/01/07--------- £ si 99@1=99 £ ic 1/100
10 Jan 2007 287 Registered office changed on 10/01/07 from: the cottages regent road altrincham cheshire WA14 1RX
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288b Director resigned
10 Jan 2007 288a New secretary appointed
10 Jan 2007 288a New director appointed
21 Dec 2006 NEWINC Incorporation