| Name: |
PROFILE CONSTRUCTION & INTERIORS LTD
PROFILE CONSTRUCTION & INTERIORS LIMITED |
| Address: | THE CHARMWOOD CENTRE SOUTHAMPTON ROAD, BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2NA |
| Incorporation Date: | 2003-06-09 |
| date | name | form type |
| 2016-04-12 | FIRST GAZETTE | GAZ1 |
| 2016-07-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-08 | 09/06/15 FULL LIST | AR01 |
| 2014-07-21 | 09/06/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | 09/06/13 FULL LIST | AR01 |
| 2013-07-29 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 09/06/12 FULL LIST | AR01 |
| 2012-06-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | FIRST GAZETTE | GAZ1 |
| 2012-10-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-08-31 | 09/06/11 FULL LIST | AR01 |
| 2011-10-11 | APPOINTMENT TERMINATED, SECRETARY DENISE POND | TM02 |
| 2011-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POND / 17/03/2011 | CH01 |
| 2010-02-23 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | SECRETARY'S CHANGE OF PARTICULARS / DENISE FRANCES POND / 01/10/2009 | CH03 |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES POND / 01/10/2009 | CH01 |
| 2010-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM4 DOVER CLOSEALRESFORDHAMPSHIRESO24 9PG | AD01 |
| 2010-07-21 | 09/06/10 FULL LIST | AR01 |
| 2009-07-09 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-18 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-12 | SECRETARY'S CHANGE OF PARTICULARS DENISE FRANCES POND LOGGED FORM | 288c |
| 2008-08-11 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM4 DOVER CLOSEALRESFORDHAMPSHIRESO24 9PG | 287 |
| 2008-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM51 OAK HILLALRESFORDHAMPSHIRESO24 9JZ | 287 |
| 2008-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POND / 04/08/2008 | 288c |
| 2008-06-30 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-08 | SECRETARY'S CHANGE OF PARTICULARS / DENISE POND / 04/08/2008 | 288c |
| 2008-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD POND / 04/08/2008 | 288c |
| 2007-07-13 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-07-12 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-02-23 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | 225 |
| 2005-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-07-18 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | SECRETARY RESIGNED | 288b |
| 2004-07-22 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-28 | DIRECTOR RESIGNED | 288b |
| 2003-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-11 | AD 10/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-07-11 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM:THE CHARMWOOD CENTRESOUTHAMPTON ROADBARTLEYSOUTHAMPTON S040 2NA | 287 |
| 2003-06-12 | DIRECTOR RESIGNED | 288b |
| 2003-06-12 | SECRETARY RESIGNED | 288b |
Last update: 2020-03-20 05:38:52