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Pro-Fix (UK) Limited

Documents

Total Documents46
Total Pages168

Filing History

2 February 2021First Gazette notice for voluntary strike-off
26 January 2021Application to strike the company off the register
17 August 2020Confirmation statement made on 20 July 2020 with no updates
14 October 2019Total exemption full accounts made up to 28 February 2019
1 August 2019Confirmation statement made on 20 July 2019 with updates
10 December 2018Termination of appointment of Ross Stuart Kelsey as a director on 7 December 2018
15 August 2018Total exemption full accounts made up to 28 February 2018
30 July 2018Confirmation statement made on 20 July 2018 with no updates
29 August 2017Total exemption full accounts made up to 28 February 2017
29 August 2017Total exemption full accounts made up to 28 February 2017
20 July 2017Confirmation statement made on 20 July 2017 with updates
20 July 2017Confirmation statement made on 20 July 2017 with updates
19 January 2017Appointment of Mr Ross Kelsey as a director on 1 September 2016
19 January 2017Appointment of Mr Ross Kelsey as a director on 1 September 2016
10 October 2016Total exemption small company accounts made up to 29 February 2016
10 October 2016Total exemption small company accounts made up to 29 February 2016
20 July 2016Confirmation statement made on 20 July 2016 with updates
20 July 2016Confirmation statement made on 20 July 2016 with updates
22 October 2015Total exemption small company accounts made up to 28 February 2015
22 October 2015Total exemption small company accounts made up to 28 February 2015
15 June 2015Appointment of Mr Ross Keighley as a director on 1 July 2014
15 June 2015Termination of appointment of Lynn Stainsby as a director on 1 July 2014
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 June 2015Appointment of Mr Ross Keighley as a director on 1 July 2014
15 June 2015Appointment of Mr Ross Keighley as a director on 1 July 2014
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 June 2015Termination of appointment of Lynn Stainsby as a director on 1 July 2014
15 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 June 2015Termination of appointment of Lynn Stainsby as a director on 1 July 2014
4 November 2014Appointment of Mrs Lynn Stainsby as a director on 4 February 2014
4 November 2014Appointment of Mrs Lynn Stainsby as a director on 4 February 2014
4 November 2014Termination of appointment of Ross Keighley as a director on 4 February 2014
4 November 2014Appointment of Mrs Lynn Stainsby as a director on 4 February 2014
4 November 2014Termination of appointment of Ross Keighley as a director on 4 February 2014
4 November 2014Termination of appointment of Ross Keighley as a director on 4 February 2014
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
4 June 2014Registered office address changed from Unit 1D Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH England on 4 June 2014
4 June 2014Registered office address changed from Unit 1D Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH England on 4 June 2014
4 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
4 June 2014Registered office address changed from Unit 9 Upper Wortley Court Leeds LS12 4WE England on 4 June 2014
4 June 2014Registered office address changed from Unit 1D Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH England on 4 June 2014
4 June 2014Registered office address changed from Unit 9 Upper Wortley Court Leeds LS12 4WE England on 4 June 2014
4 June 2014Registered office address changed from Unit 9 Upper Wortley Court Leeds LS12 4WE England on 4 June 2014
4 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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