PROFITECH LIMITED
Company number 05449827 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Jun 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 12 Apr 2015 | REGISTERED OFFICE CHANGED ON 12/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | View document |
| 14 Nov 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2014 | View document |
| 22 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013 | View document |
| 20 Sep 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Sep 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 20 Sep 2013 | COURT ORDER INSOLVENCY:RE OC BLOCK ORDER TRANSFER REPLACE LIQ | View document |
| 21 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012 | View document |
| 2 Apr 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET LOUISE MELLOR | View document |
| 20 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Oct 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 25 SAVILE ROW LONDON W1S 2ES | View document |
| 20 Oct 2011 | DECLARATION OF SOLVENCY | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 22 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE MELLOR / 01/10/2010 | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED DR ANDREW SWIFT | View document |
| 18 Oct 2010 | ALTER ARTICLES 07/10/2010 | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MS FIONA MARIA EVANS | View document |
| 18 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 18 Oct 2010 | ADOPT ARTICLES 01/10/2010 | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CHENG | View document |
| 12 Oct 2010 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WADE | View document |
| 12 Oct 2010 | SECRETARY APPOINTED MARGARET LOUISE MELLOR | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WADE | View document |
| 12 Oct 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 279 EAGLE PARK MARTON IN CLEVELAND MIDDLESBROUGH CLEVELAND TS8 9QT | View document |
| 5 Oct 2010 | 11/05/05 STATEMENT OF CAPITAL GBP 4000 | View document |
| 27 Aug 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP YEE HONG CHENG / 11/05/2010 | View document |
| 19 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WADE / 11/05/2010 | View document |
| 28 Sep 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 15 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 14 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2005 | SECRETARY RESIGNED | View document |
| 8 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 11 RAYLTON AVENUE MARTON MIDDLESBROUGH TS7 8EF | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 25 May 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |