D J PROFILES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | ADOPT ARTICLES 22/04/2013 |
| 10/04/1310 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 04/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ELCOCK / 04/04/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARA JOSEPHINE DE KRETSER / 04/04/2012 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EVA ANDRE |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | ADOPT ARTICLES 07/06/2010 |
| 08/04/108 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | ADOPT ARTICLES 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MRS EVA ELISABETH ANDRE |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O TRELLEBORG AUTOMOTIVE UK LTD HOLBROOK LANE COVENTRY CV6 4QX |
| 20/09/0420 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 20/09/0420 September 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | COMPANY NAME CHANGED WME INVERESK LIMITED CERTIFICATE ISSUED ON 20/11/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: TRELLEBORG HOLDINGS UK LTD CASTL VALE IND ESTATE MAYBROOK ROAD MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1AX |
| 31/08/0131 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: GRIMSHAW BRIDGE ECCLESHILL DARWEN LANCASHIRE BB3 3PF |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/05/9626 May 1996 | S252 DISP LAYING ACC 16/05/96 |
| 26/05/9626 May 1996 | S366A DISP HOLDING AGM 16/05/96 |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/07/948 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/12/925 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 FROM: CHAPMAN HOUSE, FARWIG LANE, BROMLEY, KENT. BR1 3QS |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 05/08/925 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 26/07/9126 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9116 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 01/07/89 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 05/12/89 |
| 03/07/893 July 1989 | COMPANY NAME CHANGED WEST MIDLANDS ENVELOPES LIMITED CERTIFICATE ISSUED ON 04/07/89 |
| 12/06/8912 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/8727 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8727 April 1987 | REGISTERED OFFICE CHANGED ON 27/04/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 16/04/8716 April 1987 | COMPANY NAME CHANGED NIGHTBONUS LIMITED CERTIFICATE ISSUED ON 16/04/87 |
| 24/02/8724 February 1987 | CERTIFICATE OF INCORPORATION |
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