PROFAB WINDOWS LTD

Key Data

Status

Dissolved

Company No.

04580927

Incorporation date

03/11/2002

Size

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2002)

02/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2010

Liquidators' statement of receipts and payments to 2010-05-25

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02/06/2010

Return of final meeting in a creditors' voluntary winding up

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12/04/2010

Liquidators' statement of receipts and payments to 2010-03-31

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06/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

06/04/2009

Appointment of a voluntary liquidator

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06/04/2009

Resolutions

View PDF (1 pages)

22/03/2009

Registered office changed on 23/03/2009 from 33 hopps road kingswood bristol south gloucestershire BS15 9QQ

View PDF (1 pages)

23/11/2008

Return made up to 04/11/08; full list of members

View PDF (4 pages)

23/11/2008

Director's Change of Particulars / stephen williams / 01/11/2008 / HouseName/Number was: , now: 1; Street was: 38 westcourt drive, now: oakhill avenue; Area was: oldland common, now: bitton

View PDF (1 pages)

05/03/2008

Nc inc already adjusted 22/01/08

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (1 pages)

04/03/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

04/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (16 pages)

05/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

26/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (20 pages)

09/11/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

14/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

22/11/2005

Return made up to 04/11/05; full list of members

View PDF (7 pages)

02/05/2005

Amended accounts made up to 2004-12-31

View PDF (16 pages)

02/05/2005

Amended accounts made up to 2003-12-31

View PDF (16 pages)

13/02/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

07/11/2004

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

View PDF (7 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

31/03/2004

Accounts made up to 2003-12-31

View PDF (16 pages)

12/11/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

07/08/2003

Miscellaneous

View PDF (1 pages)

08/07/2003

Resolutions

View PDF (1 pages)

13/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

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28/11/2002

Resolutions

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

Registered office changed on 21/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/11/2002

Incorporation

View PDF (30 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/11/2002 - 03/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/11/2002 - 03/11/2002	9963
CT SERVICES LTD	Corporate Secretary	03/11/2002 - Present	8
Nicholas, Paul Stratton George	Director	03/11/2002 - Present	-
Williams, Stephen Raymond	Director	03/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROFAB WINDOWS LTD

PROFAB WINDOWS LTD is an(a) Dissolved company incorporated on 03/11/2002 with the registered office located at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH. There are currently 3 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 WINDOWS LTD?

PROFAB WINDOWS LTD is currently Dissolved. It was registered on 03/11/2002 and dissolved on 02/09/2010.

Where is PROFAB WINDOWS LTD located?

PROFAB WINDOWS LTD is registered at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH.

What does PROFAB WINDOWS LTD do?

PROFAB WINDOWS LTD operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for PROFAB WINDOWS LTD?

The latest filing was on 02/09/2010: Final Gazette dissolved following liquidation.