PROFEC TECHNOLOGIES LIMITED

Company number 00938480 · Monitor this company

Dissolved

146 filings

Date	Filing
1 Feb 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
1 Nov 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
28 Nov 2012	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
28 Nov 2012	COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR	View document
8 Nov 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
26 Jan 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011:LIQ. CASE NO.1	View document
26 Jan 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011:LIQ. CASE NO.1	View document
13 Oct 2011	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA	View document
5 May 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
29 Apr 2010	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 10 BETTS AVENUE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3RH	View document
26 Apr 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008716,00008922	View document
26 Apr 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
1 Apr 2010	DIRECTOR APPOINTED MR ARTHUR THOMAS PICKERING	View document
12 Jan 2010	FIRST GAZETTE	View document
13 Oct 2009	Annual return made up to 19 April 2009 with full list of shareholders	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Jul 2009	DIRECTOR AND SECRETARY RESIGNED JENS HANSSON	View document
9 Jul 2009	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
21 Apr 2009	DIRECTOR RESIGNED TIMO HYVONEN	View document
9 Mar 2009	DIRECTOR AND SECRETARY APPOINTED JENS STAFFAN HANSSON	View document
2 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Jun 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED	View document
19 Oct 2006	SECRETARY RESIGNED	View document
19 Oct 2006	NEW SECRETARY APPOINTED	View document
13 Sep 2006	DIRECTOR RESIGNED	View document
5 Sep 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Jul 2005	NEW SECRETARY APPOINTED	View document
21 Jul 2005	SECRETARY RESIGNED	View document
18 May 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 May 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
16 Mar 2004	DIRECTOR RESIGNED	View document
25 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
15 Nov 2001	NEW SECRETARY APPOINTED	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
10 May 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Apr 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Sep 2000	DIRECTOR RESIGNED	View document
31 Aug 2000	COMPANY NAME CHANGED ELECTRONIC TECHNIQUES ( ANGLIA) LIMITED CERTIFICATE ISSUED ON 31/08/00	View document
24 Aug 2000	DIRECTOR RESIGNED	View document
16 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 May 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
23 Nov 1999	AUDITOR'S RESIGNATION	View document
4 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1999	NEW DIRECTOR APPOINTED	View document
1 Oct 1999	NEW DIRECTOR APPOINTED	View document
29 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 10 BETTS AVENUE MARTLESHAM HEATH IPSWICH SUFFOLK IP5 7RH	View document
21 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 May 1999	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS	View document
5 Feb 1999	DIRECTOR RESIGNED	View document
8 Oct 1998	AUDITOR'S RESIGNATION	View document
6 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
11 May 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1998	NEW DIRECTOR APPOINTED	View document
22 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 May 1997	NEW DIRECTOR APPOINTED	View document
29 Apr 1997	RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
13 Dec 1996	DIRECTOR RESIGNED	View document
25 Nov 1996	AUDITOR'S RESIGNATION	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	SECRETARY RESIGNED	View document
26 Sep 1996	NEW SECRETARY APPOINTED	View document
26 Sep 1996	288	View document
26 Sep 1996	288	View document
30 Apr 1996	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS	View document
24 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Jul 1995	288	View document
11 Jul 1995	NEW DIRECTOR APPOINTED	View document
8 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Apr 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS	View document
29 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jun 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
12 May 1994	NEW DIRECTOR APPOINTED	View document
19 Apr 1994	363S	View document
19 Apr 1994	NEW DIRECTOR APPOINTED	View document
19 Apr 1994	RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS	View document
19 Apr 1994	DIRECTOR RESIGNED	View document
19 Apr 1994	DIRECTOR RESIGNED	View document
27 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Sep 1993	DIRECTOR RESIGNED	View document
7 Sep 1993	288	View document
3 Sep 1993	DIRECTOR RESIGNED	View document
3 Sep 1993	288	View document
26 Aug 1993	288	View document
26 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 1993	DIRECTOR RESIGNED	View document
19 Aug 1993	FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/08/93	View document
19 Aug 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Aug 1993	AUDITOR'S RESIGNATION	View document
19 Aug 1993	� SR 1500@1 29/09/88	View document
17 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1993	REGISTERED OFFICE CHANGED ON 25/04/93	View document
25 Apr 1993	363S	View document
25 Apr 1993	RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS	View document
24 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 May 1992	288	View document
29 May 1992	NEW DIRECTOR APPOINTED	View document
18 May 1992	363S	View document
18 May 1992	REGISTERED OFFICE CHANGED ON 18/05/92	View document
18 May 1992	RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS	View document
14 Jan 1992	REGISTERED OFFICE CHANGED ON 14/01/92 FROM: G OFFICE CHANGED 14/01/92 SURREY HOUSE SURREY STREET CROYDON SURREY CRO 1SZ	View document
25 Nov 1991	AUDITOR'S RESIGNATION	View document
2 Oct 1991	288	View document
2 Oct 1991	DIRECTOR RESIGNED	View document
19 Aug 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
19 Aug 1991	288	View document
19 Aug 1991	288	View document
19 Aug 1991	NEW DIRECTOR APPOINTED	View document
19 Aug 1991	NEW DIRECTOR APPOINTED	View document
27 Jun 1991	288	View document
27 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1991	363A	View document
20 May 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
20 May 1991	RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS	View document
20 Mar 1990	RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS	View document
20 Mar 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
14 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 May 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS	View document
14 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
22 Mar 1989	NEW DIRECTOR APPOINTED	View document
8 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Oct 1988	ALTER MEM AND ARTS 130987	View document
13 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 1988	RETURN MADE UP TO 29/01/88; NO CHANGE OF MEMBERS	View document
12 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87	View document
12 Apr 1988	REGISTERED OFFICE CHANGED ON 12/04/88 FROM: G OFFICE CHANGED 12/04/88 PARK HOUSE 22 PARK STREET CROYDON CRO 1YE	View document
25 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
25 Aug 1987	RETURN MADE UP TO 03/04/87; NO CHANGE OF MEMBERS	View document
24 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document
24 Jul 1986	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS	View document