PROFILE FLOORING & CERAMICS LIMITED

Key Data

Status

Dissolved

Company No.

02809497

Incorporation date

14/04/1993

Size

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1993)

01/06/2012

Final Gazette dissolved following liquidation

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01/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

05/01/2012

Liquidators' statement of receipts and payments to 2011-12-09

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30/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

21/06/2010

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

View PDF (5 pages)

14/12/2009

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

16/12/2008

Statement of affairs with form 4.19

View PDF (7 pages)

16/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from 3 clarendon court winwick quay warrington cheshire WA2 8QP

View PDF (1 pages)

14/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

02/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

03/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

01/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

03/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (10 pages)

05/04/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

16/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

07/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

14/01/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

06/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

06/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/01/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

21/04/2002

Return made up to 15/04/02; full list of members

View PDF (6 pages)

11/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

19/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

19/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/04/2001

Registered office changed on 20/04/01

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01/04/2001

Registered office changed on 02/04/01 from: profile house lodge drive, culcheth warrington cheshire WA3 4ES

View PDF (2 pages)

19/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

10/05/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

12/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

12/05/1999

Registered office changed on 13/05/99

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30/04/1999

Registered office changed on 01/05/99 from: 7 clarendon court winwick quay warrington WA2 8OP

View PDF (1 pages)

23/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

26/05/1998

Return made up to 15/04/98; full list of members

View PDF (5 pages)

15/02/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

28/04/1997

Return made up to 15/04/97; no change of members

View PDF (4 pages)

20/04/1997

Director's particulars changed

View PDF (1 pages)

20/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

22/04/1996

Return made up to 15/04/96; no change of members

View PDF (4 pages)

23/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

30/04/1995

Registered office changed on 01/05/95 from: 7 clarendon court winwick quay warrington cheshire WA2 8QP

View PDF (1 pages)

10/04/1995

Return made up to 15/04/95; full list of members

View PDF (6 pages)

10/04/1995

Registered office changed on 11/04/95

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13/02/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/05/1994

Return made up to 15/04/94; full list of members

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09/06/1993

Particulars of mortgage/charge

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03/06/1993

Accounting reference date notified as 31/05

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03/06/1993

Ad 21/04/93--------- £ si 98@1=98 £ ic 2/100

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21/04/1993

Secretary resigned

View PDF (0 pages)

14/04/1993

Incorporation

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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

30/05/2007

Last change occurred

30/05/2007

Accounts

Last made up date

30/05/2007

Next account date

30/05/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/04/1993 - 14/04/1993	99600
Smith, Diane N/A	Secretary	14/04/1993 - Present	1
Smith, Philip	Director	14/04/1993 - Present	7
Smith, Diane N/A	Director	14/04/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROFILE FLOORING & CERAMICS LIMITED

PROFILE FLOORING & CERAMICS LIMITED is an(a) Dissolved company incorporated on 14/04/1993 with the registered office located at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. 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 PROFILE FLOORING & CERAMICS LIMITED?

PROFILE FLOORING & CERAMICS LIMITED is currently Dissolved. It was registered on 14/04/1993 and dissolved on 01/06/2012.

Where is PROFILE FLOORING & CERAMICS LIMITED located?

PROFILE FLOORING & CERAMICS LIMITED is registered at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does PROFILE FLOORING & CERAMICS LIMITED do?

PROFILE FLOORING & CERAMICS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for PROFILE FLOORING & CERAMICS LIMITED?

The latest filing was on 01/06/2012: Final Gazette dissolved following liquidation.