PROFILE CLOTHING 1 LTD


Registered number: 04215744
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Name: PROFILE CLOTHING 1 LTD
PROFILE CLOTHING 1 LIMITED
Address: 261 NEW BIRMINGHAM ROAD, DUDLEY, ENGLAND, DY2 7SA
Incorporation Date: 2001-05-14

Company status: Dissolved


Company Documents

date name form type
2021-04-12 APPLICATION FOR STRIKING-OFF DS01
2021-04-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2021-11-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-21 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-04-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-10 REGISTERED OFFICE CHANGED ON 10/05/2021 FROMC/O 352 BEARWOOD ROADBEARWOODBIRMINGHAMWEST MIDLANDSB66 4ET AD01
2020-06-15 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES CS01
2020-08-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-07-17 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 MR05
2020-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-05-24 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES CS01
2019-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-02-02 PREVEXT FROM 30/06/2017 TO 31/08/2017 AA01
2018-05-15 DIRECTOR'S CHANGE OF PARTICULARS / GURDIP SINGH / 13/05/2018 CH01
2018-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES CS01
2017-07-25 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURDIP SINGH PSC01
2016-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-06-24 14/05/16 FULL LIST AR01
2016-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-06-08 DIRECTOR'S CHANGE OF PARTICULARS / GURDIP TIMANA / 15/12/2014 CH01
2015-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-06-08 14/05/15 FULL LIST AR01
2014-06-17 14/05/14 FULL LIST AR01
2014-03-13 30/06/13 TOTAL EXEMPTION SMALL AA
2013-05-14 14/05/13 FULL LIST AR01
2013-03-19 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-23 REGISTERED OFFICE CHANGED ON 23/05/2012 FROMASHFIELD HOUSE, UNIT 3 FISHER STDUDLEY PORTWEST MIDLANDSDY4 8XE AD01
2012-07-03 14/05/12 FULL LIST AR01
2012-03-02 30/06/11 TOTAL EXEMPTION SMALL AA
2011-12-20 14/05/11 FULL LIST AR01
2011-09-06 09/02/11 FULL LIST AR01
2011-03-09 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-28 14/05/10 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / GURDIP TIMANA / 01/05/2010 CH01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-28 30/06/08 TOTAL EXEMPTION SMALL AA
2009-05-14 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-01-31 ADOPT MEM AND ARTS 02/01/2009 RES01
2009-05-14 APPOINTMENT TERMINATED SECRETARY JANJIT ATHWAL 288b
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-04-29 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2008-06-16 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-05-01 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2008-05-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-10-26 REGISTERED OFFICE CHANGED ON 26/10/07 FROM:237 NEW BIRMINGHAM RDDUDLEYWEST MIDLANDSDY2 7SA 287
2007-02-27 COMPANY NAME CHANGEDNO NAME COMPANY (UK) LTDCERTIFICATE ISSUED ON 27/02/07 CERTNM
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-22 REGISTERED OFFICE CHANGED ON 22/08/05 FROM:C/O T S PATARA & CO, FINANCIALHOUSE, 352 BEARWOOD RDBEARWOODWEST MIDLANDS B66 4ET 287
2005-05-25 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-24 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-05-20 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2002-06-15 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-11-03 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 225
2001-06-12 NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-03 07:10:19