PROFILE SEATING SYSTEMS LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/08/1130 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1122 August 2011 APPLICATION FOR STRIKING-OFF

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23/03/1123 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER HENRY POWELL / 05/03/2010

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05/03/105 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE POWELL / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY POWELL / 05/03/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 28 February 2008

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20/01/0920 January 2009 DIRECTOR APPOINTED MR. ALEXANDER HENRY POWELL

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19/03/0819 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/03/0621 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/03/0521 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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17/03/0417 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/03/0325 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/10/024 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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08/04/028 April 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: ORCHARD HOUSE PLAINSFIELD OVER STOWEY BRIDGWATER SOMERSET TA5 1HH

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28/01/0228 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/04/015 April 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/04/01

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06/03/006 March 2000 SECRETARY RESIGNED

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06/03/006 March 2000 DIRECTOR RESIGNED

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06/03/006 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 REGISTERED OFFICE CHANGED ON 06/03/00 FROM: CHANDOS HOUSE HERON GATE HANKRIDGE WAY TAUNTON SOMERSET TA1 2LR

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25/02/0025 February 2000 Incorporation

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25/02/0025 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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