PROFILE CONCEPTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/0724 November 2007 | DISSOLVED |
| 24/08/0724 August 2007 | ADMINISTRATION TO DISSOLUTION |
| 23/04/0723 April 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: UNIT 11A SILLS ROAD WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2US |
| 22/02/0722 February 2007 | APPOINTMENT OF ADMINISTRATOR |
| 21/12/0621 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: SIR FRANK WHITTLE ROAD DERBY DE21 4XE |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | ARTICLES OF ASSOCIATION |
| 27/09/0527 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0527 September 2005 | AUDITOR'S RESIGNATION |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0517 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED PROFILE GLASS LIMITED CERTIFICATE ISSUED ON 17/05/01; RESOLUTION PASSED ON 15/05/01 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/08/9313 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | REGISTERED OFFICE CHANGED ON 24/05/93 FROM: 120 GREEN LANE DERBY DE1 1RY |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9113 March 1991 | ALTER MEM AND ARTS 22/02/91 |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 28/11/7928 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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