EXTERIOR PROFILES LIMITED

Key Data

Status

Dissolved

Company No.

01796960

Incorporation date

04/03/1984

Size

Medium

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1986)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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03/07/2016

Satisfaction of charge 8 in full

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13/02/2015

Voluntary strike-off action has been suspended

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02/02/2015

First Gazette notice for voluntary strike-off

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18/07/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2013

First Gazette notice for voluntary strike-off

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20/11/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/11/2013

Application to strike the company off the register

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02/10/2013

Notice of completion of voluntary arrangement

View PDF (9 pages)

24/07/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-06-05

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09/01/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-05

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07/03/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-05

View PDF (2 pages)

21/02/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-05

View PDF (2 pages)

21/02/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-06-05

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21/02/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-05

View PDF (2 pages)

08/02/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-12-05

View PDF (10 pages)

04/02/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-05

View PDF (13 pages)

04/01/2009

Return made up to 11/10/08; full list of members

View PDF (4 pages)

04/01/2009

Appointment terminated secretary denise heywood

View PDF (1 pages)

06/02/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-12-05

View PDF (12 pages)

06/11/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

13/12/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (14 pages)

12/12/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

Director resigned

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

15/08/2006

Miscellaneous

View PDF (1 pages)

08/06/2006

Accounts for a medium company made up to 2005-06-30

View PDF (19 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

01/11/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

17/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Full accounts made up to 2004-06-30

View PDF (20 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

04/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

25/06/2003

Resolutions

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25/06/2003

Resolutions

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25/06/2003

Resolutions

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25/06/2003

Resolutions

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25/06/2003

Resolutions

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

01/11/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

24/10/2002

Return made up to 11/10/02; full list of members

View PDF (9 pages)

10/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

31/10/2001

Return made up to 11/10/01; full list of members

View PDF (8 pages)

17/09/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Return made up to 11/10/00; full list of members

View PDF (8 pages)

24/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/01/2000

Return made up to 11/10/99; full list of members

View PDF (8 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

06/09/1999

New director appointed

View PDF (2 pages)

22/08/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

04/05/1999

New director appointed

View PDF (2 pages)

01/12/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

07/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

19/05/1998

Accounts for a medium company made up to 1997-06-30

View PDF (18 pages)

23/03/1998

New director appointed

View PDF (2 pages)

16/02/1998

Return made up to 11/10/97; full list of members

View PDF (6 pages)

25/09/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

30/04/1997

Accounts for a medium company made up to 1996-06-30

View PDF (21 pages)

03/12/1996

Registered office changed on 04/12/96 from: prudence place proctor way luton bedfordshire LU2 9PE

View PDF (1 pages)

27/11/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

02/05/1996

Accounts for a medium company made up to 1995-06-30

View PDF (19 pages)

10/04/1996

Director resigned

View PDF (1 pages)

10/04/1996

Director resigned

View PDF (1 pages)

07/11/1995

Return made up to 11/10/95; no change of members

View PDF (6 pages)

01/05/1995

Accounts for a medium company made up to 1994-06-30

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/11/1994

Secretary resigned;new secretary appointed

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27/11/1994

Return made up to 11/10/94; full list of members

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04/05/1994

Accounts for a small company made up to 1993-06-30

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02/11/1993

Return made up to 11/10/93; no change of members

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22/02/1993

Accounts for a medium company made up to 1992-06-30

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22/12/1992

Return made up to 11/10/92; no change of members

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06/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1992

Particulars of mortgage/charge

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24/04/1992

Accounts for a small company made up to 1991-06-30

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11/03/1992

Registered office changed on 12/03/92 from: 3RD floor 10 charterhouse squar london EC1M glo

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28/10/1991

Return made up to 11/10/91; full list of members

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20/10/1991

Particulars of mortgage/charge

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21/07/1991

Accounts for a small company made up to 1990-06-30

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16/03/1991

Return made up to 30/09/90; full list of members

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22/01/1991

Ad 13/12/90--------- £ si 49900@1=49900 £ ic 100/50000

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22/01/1991

Nc inc already adjusted 13/12/90

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22/01/1991

Resolutions

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22/01/1991

Resolutions

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20/06/1990

Registered office changed on 21/06/90 from: suite 8D britania house leagrave road luton LU3 1RJ

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17/12/1989

New director appointed

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13/12/1989

Declaration of satisfaction of mortgage/charge

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11/12/1989

Return made up to 11/10/89; full list of members

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14/11/1989

Accounts for a small company made up to 1989-06-30

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11/09/1989

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1989

Registered office changed on 15/05/89 from: 67 earls court road kensington london W8 6EF

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03/04/1989

Secretary resigned;new secretary appointed

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05/03/1989

Accounts for a small company made up to 1988-06-30

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05/03/1989

Return made up to 22/12/88; full list of members

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06/07/1988

Full accounts made up to 1987-06-30

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01/03/1988

Return made up to 18/12/87; full list of members

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09/02/1988

Registered office changed on 10/02/88 from: 7 cardiff road luton beds LU1 1DP

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26/11/1987

New director appointed

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23/11/1987

New director appointed

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25/10/1987

Particulars of mortgage/charge

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21/12/1986

Full accounts made up to 1986-06-30

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21/12/1986

Return made up to 30/09/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2005

Last change occurred

29/06/2005

Accounts

Medium

Last made up date

29/06/2005

Next account date

29/06/2006

Next due on

29/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Alan	Director	29/01/1998 - 15/12/2003	2
Jackson, Howard	Director	08/11/2004 - 12/09/2006	6
Clarke, Stephen Douglas	Secretary	28/10/1994 - 19/02/2001	-
Shirley, Andrew James	Director	01/07/1999 - 24/10/2006	-
Heywood, Richard	Director	01/03/1999 - 29/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About EXTERIOR PROFILES LIMITED

EXTERIOR PROFILES LIMITED is an(a) Dissolved company incorporated on 04/03/1984 with the registered office located at Prudence Place, Proctor Way, Luton, Bedfordshire LU2 9PE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTERIOR PROFILES LIMITED?

EXTERIOR PROFILES LIMITED is currently Dissolved. It was registered on 04/03/1984 and dissolved on 08/05/2017.

Where is EXTERIOR PROFILES LIMITED located?

EXTERIOR PROFILES LIMITED is registered at Prudence Place, Proctor Way, Luton, Bedfordshire LU2 9PE.

What does EXTERIOR PROFILES LIMITED do?

EXTERIOR PROFILES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for EXTERIOR PROFILES LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.