PROFAB LIMITED
Company number 01778533 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 20 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Dec 2022 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 29 Sep 2022 | Registered office address changed from Unit 1 Westminster Ind. Est. Cradley Road Netherton Dudley West Midlands DY2 9SW to 79 Caroline Street Birmingham B3 1UP on 2022-09-29 · 2 pages | View document |
| 28 Sep 2022 | Declaration of solvency · 5 pages | View document |
| 28 Sep 2022 | Resolutions · 1 page | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2020-10-13 with updates · 4 pages | View document |
| 10 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 10 pages | View document |
| 12 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 16 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JAMES SIMKINS / 01/11/2013 | View document |
| 16 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNETTE SIMKINS / 01/11/2013 | View document |
| 11 Nov 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 24 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 25 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM C/O PROFAB LIMITED UNIT 1 WESTMINSTER INDUSTRIAL ESTATE CRADLEY ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9SW | View document |
| 18 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LOWE / 01/02/2010 | View document |
| 12 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 10 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS HILARY SIMKINS / 09/11/2009 | View document |
| 8 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 10 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 28 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2004 | COMPANY NAME CHANGED ECONOSTEER LIMITED CERTIFICATE ISSUED ON 14/04/04 | View document |
| 19 Feb 2004 | NC INC ALREADY ADJUSTED 05/02/04 | View document |
| 19 Feb 2004 | � NC 100/100000 05/02 | View document |
| 27 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 23 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | View document |
| 22 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 21 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | View document |
| 4 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 19 Oct 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 30 Oct 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 27 Oct 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS | View document |
| 10 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 13 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jun 1994 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | View document |
| 13 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 | View document |
| 13 Jun 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 28 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | DIRECTOR RESIGNED | View document |
| 7 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 7 Jan 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/11/91 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 22 Jan 1990 | DIRECTOR RESIGNED | View document |
| 22 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 6 Dec 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 12 Feb 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 13 Jan 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | View document |
| 19 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |