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PROFILE COACH BUILDERS LIMITED

Company number 06901866

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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)
17 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2012 AD01 Registered office address changed from Dalton House 9 Dalton Square Lancaster LA1 1WD on 3 December 2012
18 Oct 2012 4.20 Statement of affairs with form 4.19
18 Oct 2012 600 Appointment of a voluntary liquidator
18 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-11
01 Aug 2012 TM01 Termination of appointment of Jacqueline Thompson as a director on 1 August 2012
25 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 2
06 Feb 2012 AP01 Appointment of Mr Michael George Thompson as a director on 31 December 2011
03 Feb 2012 TM01 Termination of appointment of Aysha Lisa Thompson as a director on 31 December 2011
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 2
18 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Miss Aysha Lisa Thompson on 1 November 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Aysha Thompson on 11 May 2010
01 Jul 2010 CH01 Director's details changed for Jacqueline Thompson on 11 May 2010
28 May 2009 88(2) Ad 19/05/09 gbp si 99@1=99 gbp ic 1/100
28 May 2009 288a Director appointed jacqueline thompson
28 May 2009 288a Director appointed aysha thompson
12 May 2009 288b Appointment Terminated Director yomtov jacobs
11 May 2009 NEWINC Incorporation