PROFERN LIMITED
Company number 04968678 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Oct 2022 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 22 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-20 · 12 pages | View document |
| 14 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Dec 2021 | Removal of liquidator by court order · 12 pages | View document |
| 22 Mar 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 4 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD SOUTH YORKSHIRE S1 2DD ENGLAND | View document |
| 17 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM OMNIA ONE QUEEN STREET SHEFFIELD S1 2DU ENGLAND | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM THE P & A PARTNERSHIP LIMITED 93 QUEEN STREET SHEFFIELD S1 1WF | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN WEBSTER | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MRS ROSALIE PRIESTLEY | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PRIESTLEY | View document |
| 23 Sep 2015 | COMPANY NAME CHANGED P & A LENDER SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/15 | View document |
| 21 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O DLA PIPER UK LLP 1 ST PAUL'S PLACE SHEFFIELD SOUTH YORKSHIRE S1 2JX | View document |
| 8 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAWN WEBSTER / 18/11/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN PAUL PRIESTLEY / 18/11/2009 | View document |
| 12 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 31 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | View document |
| 19 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 12 Jul 2004 | S366A DISP HOLDING AGM 05/07/04 | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 15 Mar 2004 | COMPANY NAME CHANGED BROOMCO (3338) LIMITED CERTIFICATE ISSUED ON 15/03/04 | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |