PROFESSIONAL FINANCIAL CENTRES LIMITED

Company number 03022062

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2016	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 1 September 2014	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
26 May 2016	CH03	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(7 pages)
01 Mar 2016	AD04	Register(s) moved to registered office address The John Smith's Stadium Stadium Way Huddersfield HD1 6PG	(1 page)
01 Mar 2016	AD01	Registered office address changed from 10 East Street Epsom Surrey KT17 1HH to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 1 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr Neil Martin Stevens on 5 February 2016	(2 pages)
13 Jan 2016	AUD	Auditor's resignation	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Stuart Robert Bushell as a director on 30 November 2015	(1 page)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(45 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	(9 pages)
22 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
22 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(45 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(45 pages)
26 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(9 pages)
16 Dec 2013	AP01	Appointment of Mrs Sarah Clare Turvey as a director	(2 pages)