PROFAB ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/08/1931 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 20/09/1820 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2018:LIQ. CASE NO.1 |
| 29/08/1729 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2017:LIQ. CASE NO.1 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM THE DOLOMITE QUARRY SHEFFIELD ROAD WARMSWORTH DONCASTER SOUTH YORKSHIRE DN4 9RS |
| 25/07/1625 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1625 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/07/1625 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/08/1322 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETH MARY PERKIN / 01/08/2013 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX PERKIN / 01/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PERKIN |
| 05/08/095 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM THE DOLOMITE QUARRY SHEFFIELD ROAD WARMSWORTH DONCASTER SOUTH YORKSHIRE DN4 9RG |
| 05/08/095 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE DOLOMITE QUARRY SHEFFIELD ROAD WARNSWORTH DONCASTER SOUTH YORKSHIRE DN4 9RG |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MRS BETH MARY PERKIN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA PERKIN |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: THE DOLOMITE QUARRY WARMWORTH DONCASTER SOUTH YORKSHIRE DN4 9RG |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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