PROFILE PROJECTS (FIFE) LTD

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Company Documents

DateDescription
18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/05/2518 May 2025 Final Gazette dissolved following liquidation

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18/02/2518 February 2025 Return of final meeting in a creditors' voluntary winding up

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17/04/2417 April 2024 Liquidators' statement of receipts and payments to 2024-02-08

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15/04/2315 April 2023 Liquidators' statement of receipts and payments to 2023-02-08

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24/02/2324 February 2023 Satisfaction of charge 1 in full

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM, FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND

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23/02/1823 February 2018 31/05/17 UNAUDITED ABRIDGED

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21/02/1821 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/02/1821 February 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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21/02/1821 February 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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06/09/176 September 2017 REGISTERED OFFICE CHANGED ON 06/09/2017 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 VOLUNTARY STRIKE OFF SUSPENDED

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17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/159 March 2015 APPLICATION FOR STRIKING-OFF

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/07/1430 July 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/03/1428 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/09/1312 September 2013 CHANGE OF NAME 11/09/2013

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12/09/1312 September 2013 COMPANY NAME CHANGED PROFILE PROJECTS LIMITED
CERTIFICATE ISSUED ON 12/09/13

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13/03/1313 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STARK KINNELL / 01/10/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: G OFFICE CHANGED 02/08/05 SANDTOFT INDUSTRIAL ESTATE BELTON DONCASTER SOUTH YORKSHIRE DN9 1PN

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15/04/0515 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 DIRECTOR'S PARTICULARS CHANGED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/06/0128 June 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/0019 April 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: G OFFICE CHANGED 19/04/00 REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR

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19/04/0019 April 2000 REGISTERED OFFICE CHANGED ON 19/04/00 FROM: G OFFICE CHANGED 19/04/00 C/O SANDTOFT SERVICES SANDTOFT ROAD, BELTON DONCASTER SOUTH YORKSHIRE DN9 1PN

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22/01/0022 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/11/9923 November 1999 NEW SECRETARY APPOINTED

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22/11/9922 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/9922 November 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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08/04/988 April 1998 COMPANY NAME CHANGED FILEDRIVE LIMITED CERTIFICATE ISSUED ON 09/04/98

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 DIRECTOR RESIGNED

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07/04/987 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 SECRETARY RESIGNED

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07/04/987 April 1998 REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER

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11/03/9811 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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