PROFIX JOINERY AND SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH PARRY |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH PARRY / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYN PARRY / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HAWKES / 09/02/2010 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM CHESTER HOUSE 17 GOLD TOPS NEWPORT NP20 4PH |
| 01/12/091 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/04/094 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: G OFFICE CHANGED 02/06/05 21 GOLD TOPS NEWPORT GWENT NP20 4PG |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/08/0120 August 2001 | � IC 90/72 03/08/01 � SR 18@1=18 |
| 20/08/0120 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 06/07/986 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/06/956 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 28/07/9128 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 02/06/912 June 1991 | REGISTERED OFFICE CHANGED ON 02/06/91 FROM: G OFFICE CHANGED 02/06/91 1 BRYNGWYN ROAD NEWPORT GWENT NP9 4JS |
| 03/05/913 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/09/8913 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | COMPANY NAME CHANGED BEACONBRIGHT LIMITED CERTIFICATE ISSUED ON 05/02/88 |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: G OFFICE CHANGED 04/02/88 110 WHITCHURCH ROAD CARDIFF CF4 |
| 04/02/884 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | ALTER MEM AND ARTS 210188 |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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