PROFILEBOOST LIMITED
Company number 03024267 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Mar 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Feb 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 7 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 19 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK BARRETT / 19/03/2010 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MARTIN JOHN BYFORD | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED DAVID FRANK BARRETT | View document |
| 24 Sep 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM LINDLEY MOOR ROAD HUDDERSFIELD HD3 3RW | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED PAULA ANNE BYFORD | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES HODSON LOGGED FORM | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED RAYMOND WALTER BYFORD | View document |
| 22 Sep 2009 | SECRETARY APPOINTED KAREN MARGARET BYFORD | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN HILL | View document |
| 21 Sep 2009 | SECTION 519 | View document |
| 15 Sep 2009 | CURREXT FROM 31/10/2009 TO 30/04/2010 | View document |
| 3 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Sep 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DIRECTOR RESIGNED | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Aug 2005 | DIRECTOR RESIGNED | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | ORDER OF COURT - RESTORATION 20/08/05 | View document |
| 28 Dec 2004 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Sep 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 5 Aug 2004 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | View document |
| 12 Nov 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: G OFFICE CHANGED 12/11/01 JOHN FREDERICKS PLASTICS LTD LINDLEY MOOR ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3RW | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 21 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | � IC 3/2 03/08/99 � SR 1@1=1 | View document |
| 16 Aug 1999 | RE- LEGAL CHARGE /CROSS GUARANTE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: G OFFICE CHANGED 11/08/99 305 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HT | View document |
| 11 Aug 1999 | PURCHASE OF COMP INTERE 03/08/99 | View document |
| 11 Aug 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | PURCHASE OF A PLOT 03/08/99 | View document |
| 11 Aug 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/08/99 | View document |
| 11 Aug 1999 | ADOPT MEM AND ARTS 03/08/99 | View document |
| 6 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 21 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 24 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 14 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 6 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 8 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1996 | DIRECTOR RESIGNED | View document |
| 20 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: G OFFICE CHANGED 17/10/96 290 EDENFIELD ROAD ROCHDALE LANCASHIRE OL11 5AG | View document |
| 17 Oct 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/10/96 | View document |
| 17 Oct 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 11 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1995 | 288 | View document |
| 27 Jul 1995 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | DIRECTOR RESIGNED | View document |
| 27 Jul 1995 | SECRETARY RESIGNED | View document |
| 26 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | DIRECTOR RESIGNED | View document |
| 23 Mar 1995 | 288 | View document |
| 23 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | SECRETARY RESIGNED | View document |
| 23 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | 288 | View document |
| 23 Mar 1995 | 288 | View document |
| 23 Mar 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: G OFFICE CHANGED 23/03/95 12 YORK PLACE LEEDS LS1 2DS | View document |
| 21 Feb 1995 | Incorporation | View document |
| 21 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |