PROFILEX LIMITED

Company number 02161775

Date	Type	Description	View / Download
23 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 Oct 2010	4.70	Declaration of solvency	(3 pages)
08 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27	(1 page)
08 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2010	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010	(2 pages)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Thierry Lambert as a director	(1 page)
18 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 83,476	(5 pages)
07 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
05 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	(2 pages)
22 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
11 Sep 2009	288c	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom	(1 page)
20 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ england	(1 page)
27 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)
26 Feb 2009	288a	Director appointed thierry lambert	(1 page)
08 Dec 2008	288a	Director appointed roland lazard	(1 page)
08 Dec 2008	288a	Director appointed alun roy oxenham	(1 page)
05 Dec 2008	288b	Appointment Terminated Director craig chambers	(1 page)
05 Dec 2008	288b	Appointment Terminated Director nicholas cammack	(1 page)