PROFENCE (N.W.) LIMITED

Key Data

Status

Dissolved

Company No.

03675983

Incorporation date

29/11/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/11/1998)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a creditors' voluntary winding up

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18/10/2010

Liquidators' statement of receipts and payments to 2010-09-06

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21/04/2010

Liquidators' statement of receipts and payments to 2010-03-06

View PDF (5 pages)

14/10/2009

Registered office address changed from 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER on 2009-10-15

View PDF (2 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-09-06

View PDF (5 pages)

01/04/2009

Liquidators' statement of receipts and payments to 2009-03-06

View PDF (6 pages)

05/10/2008

Liquidators' statement of receipts and payments to 2008-09-06

View PDF (5 pages)

01/04/2008

Liquidators' statement of receipts and payments to 2008-09-06

View PDF (5 pages)

30/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

09/03/2006

Administrator's progress report

View PDF (6 pages)

22/12/2005

Statement of administrator's proposal

View PDF (17 pages)

29/11/2005

Statement of affairs

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15/09/2005

Registered office changed on 16/09/05 from: 30 bromborough village road wirral merseyside CH62 7ES

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11/09/2005

Appointment of an administrator

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20/01/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

20/01/2004

Secretary's particulars changed;director's particulars changed

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20/01/2004

Location of register of members address changed

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23/12/2003

Accounts for a small company made up to 2003-03-31

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30/11/2003

Declaration of assistance for shares acquisition

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19/11/2003

Resolutions

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19/11/2003

Resolutions

View PDF (4 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

05/06/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Secretary's particulars changed

View PDF (1 pages)

03/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

06/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

06/12/2001

Secretary's particulars changed

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06/12/2001

Registered office changed on 07/12/01

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11/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

16/12/1999

Registered office changed on 17/12/99

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02/11/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

30/01/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

New secretary appointed

View PDF (2 pages)

07/12/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

Incorporation

View PDF (17 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

30/03/2003

Last change occurred

30/03/2003

Accounts

Small

Last made up date

30/03/2003

Next account date

30/03/2004

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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
Vaughan, Peter	Director	30/11/1998 - 05/11/2003	1
Lewis, Ronald	Director	05/11/2003 - Present	2
Thomas, Christopher Paul	Secretary	30/11/1998 - 30/11/1998	1
Vaughan, Donna	Secretary	30/11/1998 - 05/11/2003	1
Farrell Reed, Jayne	Secretary	05/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROFENCE (N.W.) LIMITED

PROFENCE (N.W.) LIMITED is an(a) Dissolved company incorporated on 29/11/1998 with the registered office located at 22 Highland Drive, Stoke-On-Trent, Staffordshire ST3 4TB. 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 PROFENCE (N.W.) LIMITED?

PROFENCE (N.W.) LIMITED is currently Dissolved. It was registered on 29/11/1998 and dissolved on 10/04/2011.

Where is PROFENCE (N.W.) LIMITED located?

PROFENCE (N.W.) LIMITED is registered at 22 Highland Drive, Stoke-On-Trent, Staffordshire ST3 4TB.

What does PROFENCE (N.W.) LIMITED do?

PROFENCE (N.W.) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROFENCE (N.W.) LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.