PROFITECHNICS LIMITED

Key Data

Status

Dissolved

Company No.

04523454

Incorporation date

01/09/2002

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2002)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

29/08/2011

Register inspection address has been changed from Alderley House Lea Croft Mirfield West Yorkshire WF14 0BP England

View PDF (1 pages)

28/08/2011

Register inspection address has been changed from Alderley House Andertons Mill Heskin Chorley Lancashire PR7 5PY England

View PDF (1 pages)

22/07/2011

Particulars of a mortgage or charge / charge no: 2

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27/06/2011

Accounts for a dormant company made up to 2010-09-30

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02/03/2011

Resolutions

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25/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

25/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/10/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

25/02/2010

Registered office address changed from Thresher's Barn, 8 Old Hall Court, Burton Salmon Leeds West Yorkshire LS25 5GZ on 2010-02-26

View PDF (1 pages)

25/02/2010

Termination of appointment of Ian Martin as a secretary

View PDF (1 pages)

08/10/2009

Director's details changed for Barry Edward Grange on 2009-10-09

View PDF (2 pages)

08/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (3 pages)

16/08/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

27/10/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

26/10/2008

Registered office changed on 27/10/2008 from thresher's barn, 8 old hall court, burton salmon leeds west yorkshire LS25 5GZ

View PDF (1 pages)

26/10/2008

Accounts made up to 2007-09-30

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30/11/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

02/10/2007

Return made up to 02/09/07; full list of members

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01/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Return made up to 02/09/06; full list of members

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01/10/2007

Registered office changed on 02/10/07 from: stapleton house stapleton park estate bankwood road stapleton pontefract north yorkshire WF8 3DD

View PDF (1 pages)

26/06/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

13/12/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

15/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

15/09/2004

Registered office changed on 16/09/04

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15/09/2004

Location of register of members address changed

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06/09/2004

Registered office changed on 07/09/04 from: atlas house king street leeds west yorkshire LS1 2HL

View PDF (1 pages)

02/10/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

02/10/2003

Location of register of members address changed

View PDF (0 pages)

20/11/2002

Registered office changed on 21/11/02 from: alderley house andertons mill heskin chorley lancashire PR7 5PY

View PDF (1 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/09/2002

Director resigned

View PDF (1 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Registered office changed on 17/09/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

01/09/2002

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/09/2002 - 05/09/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/09/2002 - 05/09/2002	12820
Grange, Barry Edward	Director	05/09/2002 - Present	10
Martin, Ian Anthony Donovan	Secretary	05/09/2002 - 21/01/2010	6

Persons with Significant Control

No PSC data available.

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Description

About PROFITECHNICS LIMITED

PROFITECHNICS LIMITED is an(a) Dissolved company incorporated on 01/09/2002 with the registered office located at 6 Lea Croft, Mirfield, West Yorkshire WF14 0BP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFITECHNICS LIMITED?

PROFITECHNICS LIMITED is currently Dissolved. It was registered on 01/09/2002 and dissolved on 23/04/2012.

Where is PROFITECHNICS LIMITED located?

PROFITECHNICS LIMITED is registered at 6 Lea Croft, Mirfield, West Yorkshire WF14 0BP.

What does PROFITECHNICS LIMITED do?

PROFITECHNICS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PROFITECHNICS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.