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PRO-FECT BUILDERS LIMITED

Company number 07521295

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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)
07 May 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 10 September 2016
22 Sep 2015 AD01 Registered office address changed from Branscombe Harmer Road Swanscombe Kent DA10 0AR to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 September 2015
21 Sep 2015 600 Appointment of a voluntary liquidator
21 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
21 Sep 2015 4.20 Statement of affairs with form 4.19
11 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
10 Jul 2014 AA Total exemption full accounts made up to 31 January 2014
15 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
07 Aug 2013 AA Total exemption full accounts made up to 31 January 2013
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
16 Nov 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 January 2012
08 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)