PROFECTUS MARKETING SOLUTIONS LTD

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Company Documents

DateDescription
21/12/2421 December 2024 Final Gazette dissolved following liquidation

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21/12/2421 December 2024 Final Gazette dissolved following liquidation

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21/09/2421 September 2024 Return of final meeting in a creditors' voluntary winding up

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23/05/2323 May 2023 Liquidators' statement of receipts and payments to 2023-04-06

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18/05/2218 May 2022 Liquidators' statement of receipts and payments to 2022-04-06

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM TRINITY HOUSE WHARF FARM COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0NF ENGLAND

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21/04/2021 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/04/2021 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/04/2021 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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14/03/2014 March 2020 VOLUNTARY STRIKE OFF SUSPENDED

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04/02/204 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/2028 January 2020 APPLICATION FOR STRIKING-OFF

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MRS REBECCA JUDITH PICKERING / 24/05/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/05/1631 May 2016 REGISTERED OFFICE CHANGED ON 31/05/2016 FROM GRAPHIC HOUSE DRUID STREET HINCKLEY LEICESTERSHIRE LE10 1QH

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/06/1412 June 2014 COMPANY NAME CHANGED MOAB SAUCE LTD CERTIFICATE ISSUED ON 12/06/14

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR RUTH JACK

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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03/08/123 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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