PROFEC TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/141 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/11/131 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/11/1228 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/11/1228 November 2012 | COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 08/11/128 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/01/1226 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011:LIQ. CASE NO.1 |
| 26/01/1226 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011:LIQ. CASE NO.1 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA |
| 05/05/105 May 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 10 BETTS AVENUE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RH |
| 26/04/1026 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008716,00008922 |
| 26/04/1026 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR ARTHUR THOMAS PICKERING |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 13/10/0913 October 2009 | Annual return made up to 19 April 2009 with full list of shareholders |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY RESIGNED JENS HANSSON |
| 09/07/099 July 2009 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED TIMO HYVONEN |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED JENS STAFFAN HANSSON |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | COMPANY NAME CHANGED ELECTRONIC TECHNIQUES ( ANGLIA) LIMITED CERTIFICATE ISSUED ON 31/08/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | AUDITOR'S RESIGNATION |
| 04/10/994 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 10 BETTS AVENUE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 7RH |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | AUDITOR'S RESIGNATION |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | |
| 26/09/9626 September 1996 | |
| 30/04/9630 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9511 July 1995 | |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9416 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | |
| 03/09/933 September 1993 | DIRECTOR RESIGNED |
| 03/09/933 September 1993 | |
| 26/08/9326 August 1993 | |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/93 |
| 19/08/9319 August 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9319 August 1993 | AUDITOR'S RESIGNATION |
| 19/08/9319 August 1993 | � SR 1500@1 29/09/88 |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 |
| 25/04/9325 April 1993 | |
| 25/04/9325 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: G OFFICE CHANGED 14/01/92 SURREY HOUSE SURREY STREET CROYDON SURREY CRO 1SZ |
| 25/11/9125 November 1991 | AUDITOR'S RESIGNATION |
| 02/10/912 October 1991 | |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | |
| 27/06/9127 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9120 May 1991 | |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/03/8922 March 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | ALTER MEM AND ARTS 130987 |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | RETURN MADE UP TO 29/01/88; NO CHANGE OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: G OFFICE CHANGED 12/04/88 PARK HOUSE 22 PARK STREET CROYDON CRO 1YE |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 03/04/87; NO CHANGE OF MEMBERS |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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