- Company Overview for PROFILE HARDWARE LTD. (03116902)
- Filing history for PROFILE HARDWARE LTD. (03116902)
- People for PROFILE HARDWARE LTD. (03116902)
- More for PROFILE HARDWARE LTD. (03116902)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Feb 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jul 2016 | TM02 | Termination of appointment of Mary Caroline Loram as a secretary on 1 June 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
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17 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Dec 2011 | TM02 | Termination of appointment of Sandra Herring as a secretary | |
02 Dec 2011 | AP03 | Appointment of Miss Mary Caroline Loram as a secretary | |
02 Dec 2011 | TM01 | Termination of appointment of John Herring as a director | |
02 Dec 2011 | AD01 | Registered office address changed from 19 the Green Barrow Bury St Edmunds Suffolk IP29 5AA on 2 December 2011 | |
17 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
06 Oct 2011 | AP01 | Appointment of Mr Laurence Cameron Cooper as a director | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
03 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Dec 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
10 Dec 2009 | CH01 | Director's details changed for John Stanley Herring on 10 December 2009 | |
29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
10 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
10 Nov 2008 | 353 | Location of register of members |