PROFILIA WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02796437

Incorporation date

04/03/1993

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

26/04/2010

Final Gazette dissolved via compulsory strike-off

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11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2008

Certificate of change of name

View PDF (2 pages)

26/08/2008

Certificate of change of name

View PDF (2 pages)

14/04/2008

Ad 10/03/08 gbp si 873948@1=873948 gbp ic 100/874048

View PDF (2 pages)

14/04/2008

Memorandum and Articles of Association

View PDF (8 pages)

14/04/2008

Nc inc already adjusted 10/03/08

View PDF (1 pages)

14/04/2008

Resolutions

View PDF (2 pages)

14/04/2008

Registered office changed on 15/04/2008 from unit 24 nine mile point industrial estate, cwmfelinfach newport NP11 7HZ

View PDF (1 pages)

14/04/2008

Director appointed steven smail

View PDF (2 pages)

14/04/2008

Director and secretary appointed john bidwell

View PDF (2 pages)

14/04/2008

Appointment Terminated Director kevin richards

View PDF (1 pages)

14/04/2008

Appointment Terminated Director michael o'keeffe

View PDF (1 pages)

14/04/2008

Appointment Terminated Director and Secretary frank murphy

View PDF (1 pages)

14/04/2008

Appointment Terminated Director noel mcsweeney

View PDF (1 pages)

14/04/2008

Appointment Terminated Director michael dwan

View PDF (1 pages)

09/04/2008

Return made up to 05/03/08; full list of members

View PDF (8 pages)

06/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

05/11/2007

New director appointed

View PDF (3 pages)

05/11/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

05/02/2007

Auditor's resignation

View PDF (2 pages)

20/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

07/12/2006

New director appointed

View PDF (3 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/08/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

10/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/03/2005

Return made up to 05/03/05; full list of members

View PDF (8 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/02/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

25/02/2004

Director's particulars changed

View PDF (0 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/10/2003

New director appointed

View PDF (2 pages)

24/04/2003

Certificate of change of name

View PDF (2 pages)

23/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/05/2002

New director appointed

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

01/05/2002

Director resigned

View PDF (1 pages)

13/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/03/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

12/03/2001

Registered office changed on 13/03/01

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31/10/2000

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

View PDF (9 pages)

19/06/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

02/05/2000

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

View PDF (9 pages)

03/04/2000

Registered office changed on 04/04/00 from: shire hall pentonville newport south wales NP9 5HB

View PDF (1 pages)

13/04/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

23/08/1998

Registered office changed on 24/08/98 from: 13 clytha park road newport gwent NP9 4PB

View PDF (1 pages)

24/06/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

24/06/1998

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

View PDF (7 pages)

24/03/1998

Return made up to 05/03/97; full list of members

View PDF (6 pages)

24/03/1998

Return made up to 05/03/98; full list of members

View PDF (10 pages)

02/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

12/05/1996

Return made up to 05/03/96; no change of members

View PDF (6 pages)

28/03/1996

New director appointed

View PDF (2 pages)

21/02/1996

New secretary appointed

View PDF (2 pages)

14/01/1996

Secretary resigned

View PDF (1 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/03/1995

Director resigned

View PDF (2 pages)

19/03/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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14/07/1994

New director appointed

View PDF (2 pages)

02/05/1994

Return made up to 05/03/94; full list of members

View PDF (5 pages)

02/05/1994

Director's particulars changed

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17/03/1994

Ad 31/12/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

17/11/1993

Accounting reference date notified as 31/12

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09/11/1993

New director appointed

View PDF (2 pages)

12/09/1993

Certificate of change of name

View PDF (2 pages)

07/04/1993

Director resigned;new director appointed

View PDF (2 pages)

31/03/1993

Memorandum and Articles of Association

View PDF (8 pages)

25/03/1993

Registered office changed on 26/03/93 from: 2 baches street london N1 6UB

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25/03/1993

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/03/1993

Certificate of change of name

View PDF (2 pages)

04/03/1993

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Bidwell, John	Director	10/03/2008 - Present	8
O'keeffe, Michael	Director	01/09/2007 - 10/03/2008	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/1993 - 16/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/03/1993 - 16/03/1993	43699
Lockett, Stuart Willam	Director	01/04/1996 - 19/07/2006	2

Persons with Significant Control

No PSC data available.

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Description

About PROFILIA WINDOWS LIMITED

PROFILIA WINDOWS LIMITED is an(a) Dissolved company incorporated on 04/03/1993 with the registered office located at Unit 12-18b St Richards Road, Four Pools Industrial Estate, Evesham, Worcestershire WR11 1XJ. 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 PROFILIA WINDOWS LIMITED?

PROFILIA WINDOWS LIMITED is currently Dissolved. It was registered on 04/03/1993 and dissolved on 26/04/2010.

Where is PROFILIA WINDOWS LIMITED located?

PROFILIA WINDOWS LIMITED is registered at Unit 12-18b St Richards Road, Four Pools Industrial Estate, Evesham, Worcestershire WR11 1XJ.

What does PROFILIA WINDOWS LIMITED do?

PROFILIA WINDOWS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for PROFILIA WINDOWS LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.