PROFILE CONTRACTS & DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/03/1023 March 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
12/05/0912 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
08/05/088 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
08/05/078 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
10/12/0610 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
09/05/059 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
07/05/047 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
10/05/0310 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
13/06/0213 June 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
27/03/0227 March 2002 | SUSPEND DIR RE-ELECTION 20/03/02 |
03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
03/09/013 September 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
12/05/0012 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
22/06/9922 June 1999 | SECRETARY RESIGNED |
16/06/9916 June 1999 | COMPANY NAME CHANGED CIBACROFT LIMITED CERTIFICATE ISSUED ON 17/06/99 |
11/06/9911 June 1999 | DIRECTOR RESIGNED |
11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
11/06/9911 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: G OFFICE CHANGED 11/06/99 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON |
20/04/9920 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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