PROFILEBOOST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1123 February 2011 | APPLICATION FOR STRIKING-OFF |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/03/1019 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BARRETT / 19/03/2010 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MARTIN JOHN BYFORD |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED DAVID FRANK BARRETT |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM LINDLEY MOOR ROAD HUDDERSFIELD HD3 3RW |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED PAULA ANNE BYFORD |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES HODSON LOGGED FORM |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED RAYMOND WALTER BYFORD |
| 22/09/0922 September 2009 | SECRETARY APPOINTED KAREN MARGARET BYFORD |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HILL |
| 21/09/0921 September 2009 | SECTION 519 |
| 15/09/0915 September 2009 | CURREXT FROM 31/10/2009 TO 30/04/2010 |
| 03/09/093 September 2009 | AUDITOR'S RESIGNATION |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/09/088 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/085 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | ORDER OF COURT - RESTORATION 20/08/05 |
| 28/12/0428 December 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/09/0414 September 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/08/045 August 2004 | APPLICATION FOR STRIKING-OFF |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 JOHN FREDERICKS PLASTICS LTD LINDLEY MOOR ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3RW |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0111 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | � IC 3/2 03/08/99 � SR 1@1=1 |
| 16/08/9916 August 1999 | RE- LEGAL CHARGE /CROSS GUARANTE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 305 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HT |
| 11/08/9911 August 1999 | PURCHASE OF COMP INTERE 03/08/99 |
| 11/08/9911 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | PURCHASE OF A PLOT 03/08/99 |
| 11/08/9911 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/08/99 |
| 11/08/9911 August 1999 | ADOPT MEM AND ARTS 03/08/99 |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/12/976 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: G OFFICE CHANGED 17/10/96 290 EDENFIELD ROAD ROCHDALE LANCASHIRE OL11 5AG |
| 17/10/9617 October 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 |
| 17/10/9617 October 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/955 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | SECRETARY RESIGNED |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | SECRETARY RESIGNED |
| 23/03/9523 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 12 YORK PLACE LEEDS LS1 2DS |
| 21/02/9521 February 1995 | Incorporation |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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