PROFESSIONAL FINANCING LIMITED

Company number 03797897 ·

Dissolved

86 filings

Date Filing
28 Sep 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off View document
4 Jul 2021 Application to strike the company off the register · 3 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
17 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELL View document
6 Aug 2018 PSC'S CHANGE OF PARTICULARS / PROFESSIONAL FEE PROTECTION LTD / 10/07/2018 View document
17 Jul 2018 CESSATION OF CBL CORPORATION LTD AS A PSC View document
17 Jul 2018 CESSATION OF LBC HOLDINGS UK LTD AS A PSC View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BONE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBC HOLDINGS UK LTD View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROFESSIONAL FEE PROTECTION LTD View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBL CORPORATION LTD View document
22 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Apr 2016 APPOINTMENT TERMINATED, SECRETARY AMANDA ROSE View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS PONS View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCIS PONS View document
24 Dec 2015 DIRECTOR APPOINTED DAVID BONE View document
18 Dec 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014 View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PONS / 01/04/2015 View document
1 Dec 2015 DIRECTOR APPOINTED KEVIN JAMES IGOE View document
1 Dec 2015 DIRECTOR APPOINTED MR JAMES HOWELL View document
7 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
7 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE RILEY / 01/05/2015 View document
29 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Jun 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE RILEY / 08/11/2013 View document
28 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
2 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
9 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
2 Aug 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
2 Jul 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
21 Aug 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View document
21 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
10 Oct 2006 DIRECTOR RESIGNED View document
27 Jul 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View document
29 Jun 2006 SECRETARY RESIGNED View document
29 Jun 2006 NEW SECRETARY APPOINTED View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Nov 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 5 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ View document
27 Jul 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View document
22 Mar 2005 SECRETARY RESIGNED View document
22 Mar 2005 NEW SECRETARY APPOINTED View document
30 Dec 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
20 Aug 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
6 Jul 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View document
6 Jul 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View document
16 Dec 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Dec 2002 REREG PLC-PRI 20/11/02 View document
16 Dec 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
16 Dec 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
5 Dec 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
8 Jul 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View document
4 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
18 Jul 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
14 Jul 2000 DIRECTOR RESIGNED View document
14 Jul 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View document
27 Oct 1999 APPLICATION COMMENCE BUSINESS View document
27 Oct 1999 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
17 Sep 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 View document
15 Jul 1999 COMPANY NAME CHANGED PFP FINANCE AND LEASING PLC CERTIFICATE ISSUED ON 15/07/99 View document
4 Jul 1999 SECRETARY RESIGNED View document
29 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document