PROFAB ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03087498

Incorporation date

03/08/1995

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1995)

29/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

19/09/2018

Liquidators' statement of receipts and payments to 2018-07-12

View PDF (22 pages)

28/08/2017

Liquidators' statement of receipts and payments to 2017-07-12

View PDF (21 pages)

03/08/2016

Registered office address changed from The Dolomite Quarry Sheffield Road Warmsworth Doncaster South Yorkshire DN4 9RS to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 2016-08-04

View PDF (2 pages)

24/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2016

Resolutions

View PDF (1 pages)

24/07/2016

Statement of affairs with form 4.19

View PDF (9 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

14/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

21/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

21/08/2013

Secretary's details changed for Mrs Beth Mary Perkin on 2013-08-01

View PDF (1 pages)

15/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

14/10/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

11/08/2010

Director's details changed for Alex Perkin on 2010-08-01

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

18/05/2010

Termination of appointment of Graham Perkin as a director

View PDF (1 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from the dolomite quarry sheffield road warmsworth doncaster south yorkshire DN4 9RG

View PDF (1 pages)

02/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

16/09/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

16/09/2008

Registered office changed on 17/09/2008 from the dolomite quarry sheffield road warnsworth doncaster south yorkshire DN4 9RG

View PDF (1 pages)

27/08/2008

Secretary appointed mrs beth mary perkin

View PDF (1 pages)

26/08/2008

Appointment terminated secretary pamela perkin

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

16/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

25/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

17/09/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

15/02/2006

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

01/12/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

02/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (15 pages)

29/07/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

17/03/2003

New director appointed

View PDF (2 pages)

08/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

04/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

05/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

29/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

01/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

16/09/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

25/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

09/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

01/09/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

12/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

08/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

24/01/1996

Ad 26/08/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/01/1996

Accounting reference date notified as 30/09

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24/01/1996

Registered office changed on 25/01/96 from: the dolomite quarry warmworth doncaster south yorkshire DN4 9RG

View PDF (0 pages)

10/08/1995

Secretary resigned

View PDF (2 pages)

03/08/1995

Incorporation

View PDF (20 pages)

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/08/1995 - 03/08/1995	99600
Perkin, Graham	Director	02/03/2003 - 30/03/2010	-
Perkin, Beth Mary	Secretary	27/08/2008 - Present	-
Perkin, Alex	Director	03/08/1995 - Present	-
Perkin, Pamela	Secretary	03/08/1995 - 26/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PROFAB ENGINEERING LIMITED

PROFAB ENGINEERING LIMITED is an(a) Dissolved company incorporated on 03/08/1995 with the registered office located at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 2 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 PROFAB ENGINEERING LIMITED?

PROFAB ENGINEERING LIMITED is currently Dissolved. It was registered on 03/08/1995 and dissolved on 29/11/2019.

Where is PROFAB ENGINEERING LIMITED located?

PROFAB ENGINEERING LIMITED is registered at Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ.

What does PROFAB ENGINEERING LIMITED do?

PROFAB ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for PROFAB ENGINEERING LIMITED?

The latest filing was on 29/11/2019: Final Gazette dissolved following liquidation.