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JD PROFILE EXTRUSION LTD

Company number 05352439

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Feb 2012 4.68 Liquidators' statement of receipts and payments to 25 October 2011
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-26
10 Nov 2010 4.20 Statement of affairs with form 4.19
13 Oct 2010 AD01 Registered office address changed from 251a Queensway Bletchley Milton Keynes MK2 2EH on 13 October 2010
24 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
23 Apr 2010 AA Total exemption small company accounts made up to 29 February 2008
23 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
Statement of capital on 2010-04-23
  • GBP 2
23 Apr 2010 RT01 Administrative restoration application
09 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Mar 2008 363a Return made up to 04/02/08; full list of members
27 Dec 2007 AA Accounts made up to 28 February 2007
28 Mar 2007 363a Return made up to 04/02/07; full list of members
20 Mar 2007 AA Accounts made up to 28 February 2006
05 May 2006 363a Return made up to 04/02/06; full list of members
20 Jun 2005 288c Secretary's particulars changed;director's particulars changed
15 Apr 2005 288a New secretary appointed;new director appointed
15 Apr 2005 288a New director appointed
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned