PROFILE ENGINEERING LIMITED

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DateDescription
15/02/1315 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013

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17/08/1217 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012

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17/02/1217 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012

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30/08/1130 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011

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28/02/1128 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011:LIQ. CASE NO.1

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17/08/1017 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010:LIQ. CASE NO.1

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX

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28/08/0928 August 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/08/0917 August 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008956,00009172

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17/08/0917 August 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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21/07/0921 July 2009 LOCATION OF DEBENTURE REGISTER

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/12/2008

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21/07/0921 July 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 DIRECTOR APPOINTED MR COLIN FIRTH

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27/11/0827 November 2008 SUB-DIVISION 02/10/2008

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12/11/0812 November 2008 S-DIV

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06/11/086 November 2008 DIRECTOR APPOINTED LEWIS FIRTH

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY MICHELLE ANDREW

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06/11/086 November 2008 SECRETARY APPOINTED ALAN GRAHAM WAITES

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDREW

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29/08/0829 August 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/0820 August 2008 COMPANY NAME CHANGED SJP64 LIMITED CERTIFICATE ISSUED ON 21/08/08

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/08/081 August 2008 DIRECTOR APPOINTED MICHAEL GEORGE ANDREW

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR ALISTAIR LATHAM

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01/08/081 August 2008 SECRETARY APPOINTED MICHELLE ANDREW

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01/08/081 August 2008 DIRECTOR APPOINTED DAVID BELL

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY HOLLY CLARK

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM 5 PARLIAMENT STREET HULL NORTH HUMBERSIDE HU1 2AZ

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01/08/081 August 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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05/04/085 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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