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PROFILE ENGINEERING LIMITED

Company number 06556132

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 21 August 2013
12 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 August 2013
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
17 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 August 2012
17 Feb 2012 4.68 Liquidators' statement of receipts and payments to 6 February 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 6 August 2011
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 6 February 2011
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2010
25 Sep 2009 287 Registered office changed on 25/09/2009 from rowan house 7 west bank scarborough north yorkshire YO12 4DX
28 Aug 2009 4.20 Statement of affairs with form 4.19
17 Aug 2009 600 Appointment of a voluntary liquidator
17 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-07
21 Jul 2009 363a Return made up to 05/04/09; full list of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from rowan house 7 west bank scarborough north yorkshire YO12 4DX
21 Jul 2009 353 Location of register of members
21 Jul 2009 190 Location of debenture register
21 Jul 2009 288c Director's Change of Particulars / david bell / 01/12/2008 / HouseName/Number was: , now: silpho brow farm; Street was: prospect cottages, now: west silpho; Area was: 91 north street, scalby, now: ; Post Code was: YO13 0RU, now: YO13 0JP; Country was: , now: united kingdom
24 Dec 2008 288a Director appointed mr colin firth
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/10/2008
12 Nov 2008 122 S-div
06 Nov 2008 288a Secretary appointed alan graham waites
06 Nov 2008 288b Appointment Terminated Director michael andrew
06 Nov 2008 288b Appointment Terminated Secretary michelle andrew