PROFIX ARCHITECTURAL INSTALLATIONS LIMITED


Registered number: 04680528
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43390 - Other building completion and finishing -> PROFIX ARCHITECTURAL INSTALLATIONS LIMITED

Name: PROFIX ARCHITECTURAL INSTALLATIONS LIMITED
PROFIX ARCHITECTURAL INSTALLATIONS LTD
Address: 6 ST. PHILIPS CLOSE, KETTERING, NORTHAMPTONSHIRE, NN15 5DU
Incorporation Date: 2003-02-27

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-09 27/02/16 FULL LIST AR01
2016-11-29 APPLICATION FOR STRIKING-OFF DS01
2015-03-16 27/02/15 FULL LIST AR01
2015-03-16 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM206 HIGH STREETELSTOWBEDFORDMK42 9XU AD01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-24 APPOINTMENT TERMINATED, DIRECTOR IRVIN ROBINSON TM01
2014-03-24 27/02/14 FULL LIST AR01
2014-03-24 APPOINTMENT TERMINATED, SECRETARY IRVIN ROBINSON TM02
2013-04-02 REGISTERED OFFICE CHANGED ON 02/04/2013 FROMC/O HOME COUNTIES FINANCIAL34 LONDON ROADBEDFORDMK42 0NSUNITED KINGDOM AD01
2013-09-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-03 27/02/13 FULL LIST AR01
2012-03-27 27/02/12 FULL LIST AR01
2012-03-27 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM100 CORNWALL ROADKETTERINGNORTHAMPTONSHIRE AD01
2012-10-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-27 DIRECTOR'S CHANGE OF PARTICULARS / IRVIN RICHARD ROBINSON / 27/03/2012 CH01
2012-03-27 SECRETARY'S CHANGE OF PARTICULARS / IRVIN RICHARD ROBINSON / 27/03/2012 CH03
2012-03-27 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIP ROBINSON / 27/03/2012 CH01
2012-03-27 SAIL ADDRESS CREATED AD02
2012-01-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-23 23/03/11 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-27 23/03/10 FULL LIST AR01
2009-12-14 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2008-02-12 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-24 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2008-02-15 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS; AMEND 363a
2007-04-02 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-14 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2005-03-04 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-11-17 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-01 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2003-05-08 AD 06/04/03---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-11 NEW SECRETARY APPOINTED 288a
2003-03-11 SECRETARY RESIGNED 288b

Last update: 2020-03-03 01:14:51