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PROFIX LIMITED

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PROFIX LIMITED

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Key Data

Status

Dissolved

Company No.

03960892

Incorporation date

29/03/2000

Size

Total Exemption Small

Classification

Manufacture of builders' ware of plastic (25.23 - SIC 2003);Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

Registered address

SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQCopy
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See on map
Latest events (Record since 29/03/2000)
dot icon24/12/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/09/2012
Notice of move from Administration to Dissolution on 2012-09-19
View PDF (23 pages)
dot icon16/04/2012
Administrator's progress report to 2012-03-22
View PDF (25 pages)
dot icon30/10/2011
Notice of deemed approval of proposals
View PDF (51 pages)
dot icon30/10/2011
Notice of deemed approval of proposals
View PDF (2 pages)
dot icon13/10/2011
Statement of administrator's proposal
View PDF (49 pages)
dot icon29/09/2011
Registered office address changed from 5 Hagley Court South, the Waterfront, Brierley Hill West Midlands DY5 1XE on 2011-09-30
View PDF (2 pages)
dot icon27/09/2011
Appointment of an administrator
View PDF (1 pages)
dot icon31/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon13/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (2 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (2 pages)
dot icon15/02/2010
Statement of capital following an allotment of shares on 2009-12-31
View PDF (2 pages)
dot icon24/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (9 pages)
dot icon02/04/2009
Return made up to 30/03/09; full list of members
View PDF (4 pages)
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon10/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon03/09/2008
Director appointed mr alan john sadler
View PDF (1 pages)
dot icon04/04/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (22 pages)
dot icon13/05/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon25/06/2006
Registered office changed on 26/06/06 from: apollo house 87/89 reddal hill road cradley heath west midlands B64 5JT
View PDF (1 pages)
dot icon05/04/2006
Return made up to 30/03/06; full list of members
View PDF (2 pages)
dot icon22/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon04/04/2005
Return made up to 30/03/05; no change of members
View PDF (2 pages)
dot icon15/02/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon20/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon05/04/2004
Return made up to 30/03/04; full list of members
View PDF (6 pages)
dot icon05/04/2004
Secretary's particulars changed
View PDF (0 pages)
dot icon04/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon08/04/2003
Return made up to 30/03/03; full list of members
View PDF (6 pages)
dot icon27/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon06/08/2002
Ad 10/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/05/2002
New secretary appointed
View PDF (2 pages)
dot icon04/05/2002
Return made up to 30/03/02; full list of members
View PDF (6 pages)
dot icon04/05/2002
Secretary resigned
View PDF (1 pages)
dot icon04/05/2002
Director resigned
View PDF (1 pages)
dot icon24/02/2002
New director appointed
View PDF (1 pages)
dot icon27/12/2001
Accounts made up to 2001-03-31
View PDF (1 pages)
dot icon12/04/2001
Return made up to 30/03/01; full list of members
View PDF (6 pages)
dot icon15/04/2000
Secretary resigned
View PDF (1 pages)
dot icon15/04/2000
Director resigned
View PDF (1 pages)
dot icon15/04/2000
New secretary appointed
View PDF (2 pages)
dot icon15/04/2000
New director appointed
View PDF (2 pages)
dot icon29/03/2000
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

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/03/2000 - 29/03/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/03/2000 - 29/03/2000
67500
Sadler, Michael Francis
Director
31/01/2002 - Present
7
Sadler, Alan John
Director
26/08/2008 - Present
6
Sadler, Alan John
Director
29/03/2000 - 17/03/2002
6

Persons with Significant Control

0

No PSC data available.

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Description

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About PROFIX LIMITED

PROFIX LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ. 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 PROFIX LIMITED?

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PROFIX LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 24/12/2012.

Where is PROFIX LIMITED located?

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PROFIX LIMITED is registered at SFP, 9 Ensign House Admirals Way Marsh Wall, London E14 9XQ.

What does PROFIX LIMITED do?

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PROFIX LIMITED operates in the Manufacture of builders' ware of plastic (25.23 - SIC 2003) sector.

What is the latest filing for PROFIX LIMITED?

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The latest filing was on 24/12/2012: Final Gazette dissolved following liquidation.