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PROFLEECE LIMITED

Company number 07022386

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
01 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2023 AD01 Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 9 March 2023
20 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 November 2022
03 Aug 2022 LIQ10 Removal of liquidator by court order
06 Jan 2022 AD01 Registered office address changed from The Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 6 January 2022
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2021
17 Jun 2021 600 Appointment of a voluntary liquidator
17 Jun 2021 LIQ10 Removal of liquidator by court order
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
19 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
08 Jan 2019 AD01 Registered office address changed from 15 Waterside Court North Seaton Industrial Estate Ashington Northumberland NE63 0YG to The Offices of Silke & Co 1st Floor Consort House Waterdale Doncaster DN1 3HR on 8 January 2019
18 Dec 2018 LIQ02 Statement of affairs
18 Dec 2018 600 Appointment of a voluntary liquidator
18 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2018 AA Micro company accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
17 Feb 2017 AA Micro company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 CH01 Director's details changed for Mr Robert Forster on 13 June 2016
29 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015 CH01 Director's details changed for Mr Robert Forster on 17 September 2015
13 Apr 2015 AD01 Registered office address changed from Unit 3 Wansbeck Network Centre Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW to 15 Waterside Court North Seaton Industrial Estate Ashington Northumberland NE63 0YG on 13 April 2015