PROFOUND INSTALLATIONS LTD

Company Documents

DateDescription
14/05/2514 May 2025 Final Gazette dissolved following liquidation

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14/05/2514 May 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Return of final meeting in a creditors' voluntary winding up

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13/02/2413 February 2024 Liquidators' statement of receipts and payments to 2023-12-13

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14/06/2314 June 2023 Notice to Registrar of Companies of Notice of disclaimer

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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22/12/2222 December 2022 Registered office address changed from Unit 4D Princess Street Rochdale OL12 0HA England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2022-12-22

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22/12/2222 December 2022 Appointment of a voluntary liquidator

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22/12/2222 December 2022 Statement of affairs

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29/11/2129 November 2021 Confirmation statement made on 2021-11-26 with no updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL PAUL SLOAN / 15/01/2019

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SLOAN / 15/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AX UNITED KINGDOM

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS

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03/12/153 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/11/1428 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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