PROFAB ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 04/06/254 June 2025 | Director's details changed for Mr Paul Boyd Cornett on 2025-05-21 |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | Application to strike the company off the register |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 17/01/2517 January 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 20/12/2420 December 2024 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 |
| 11/12/2411 December 2024 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 |
| 11/12/2411 December 2024 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 |
| 30/09/2430 September 2024 | Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 |
| 24/09/2424 September 2024 | Registered office address changed from 29 Queen Annes Gate London SW1H 9BU England to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 |
| 14/06/2414 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/05/235 May 2023 | Termination of appointment of Geraint Robert Andrew Glen as a director on 2023-05-05 |
| 06/04/236 April 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 29/11/2229 November 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Director's details changed for Mr Geraint Robert Andrew Glen on 2022-05-17 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / (PROFAB) HOLDING LIMITED / 06/11/2018 |
| 10/08/1810 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNITS C & D RIVERSDALE HOUSE RIVERSDALE RD ATHERSTONE WARWICKSHIRE CV9 1FA ENGLAND |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR MARK RICHARD TURNER |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR JAMES EDWARD FISHER |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR DARREN ANDREW WATERS |
| 10/08/1810 August 2018 | SECRETARY APPOINTED MRS CAROLYN ANN GIBSON |
| 10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL (PROFAB) HOLDING LIMITED |
| 10/08/1810 August 2018 | CESSATION OF ANGELA LOUISE ALLBRIGHTON AS A PSC |
| 10/08/1810 August 2018 | CESSATION OF ADRIAN GARY ALLBRIGHTON AS A PSC |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLBRIGHTON |
| 06/06/186 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATERSON |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN PERRY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SIMMONS |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WALKER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNITS C & D, RIVERSDALE ROAD CARLYON RD IND. EST ATHERSTONE WARWICKSHIRE CV9 1LP |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM UNITS C & D, RIVERSDALE ROAD CARLYON RD IND. EST ATHERSTONE WARWICKSHIRE CV9 1LP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | SECOND FILING WITH MUD 08/12/15 FOR FORM AR01 |
| 11/12/1511 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR KEVIN MARK PATERSON |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CARON STONE |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MRS LOUISE JENNIFER WALKER |
| 10/12/1510 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ROSE PERRY / 01/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY ALLBRIGHTON / 01/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RICHARD STONE / 01/12/2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ROSE PERRY / 30/06/2014 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ROSE PERRY / 30/06/2014 |
| 16/12/1416 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY ALLBRIGHTON / 01/12/2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARY ALLBRIGHTON / 01/12/2014 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM, UNIT 45-48 FOURWAYS, CARLYON ROAD IND EST, ATHERSTONE, WARWICKSHIRE, CV9 1LG |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM UNIT 45-48 FOURWAYS CARLYON ROAD IND EST ATHERSTONE WARWICKSHIRE CV9 1LG |
| 10/12/1310 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/12/1224 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAY ALLBRIGHTON / 10/07/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE FLETCHER / 05/04/2012 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MRS KAREN MARIE FLETCHER |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | SECRETARY APPOINTED MRS HELEN ROSE PERRY |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BIRCH |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN BIRCH |
| 16/12/1016 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOSS |
| 10/12/0910 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN STONE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARON STONE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE BIRCH / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOSS / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAY ALLBRIGHTON / 10/12/2009 |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MRS CARON STONE |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATE, DIRECTOR JONATHAN PETER WRENCH LOGGED FORM |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: UNIT 52 FOURWAYS, CARLYON ROAD IND EST, ATHERSTONE, WARWICKSHIRE CV9 1LH |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS; AMEND |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ADOPT ARTICLES 16/01/01 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED GARDENGOOD LIMITED CERTIFICATE ISSUED ON 23/01/01 |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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