Founded in 1999, Pro-fit Holdings Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". The company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 August 2014 | |
| 4.43 - Notice of final meeting of creditors | 13 May 2014 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 03 June 2013 | |
| COCOMP - Order to wind up | 02 April 2013 | |
| 2.24B - N/A | 30 March 2012 | |
| 2.31B - N/A | 30 March 2012 | |
| 2.24B - N/A | 23 November 2011 | |
| 2.31B - N/A | 25 October 2011 | |
| 2.24B - N/A | 28 June 2011 | |
| 2.24B - N/A | 28 June 2011 | |
| 2.24B - N/A | 16 June 2011 | |
| 2.31B - N/A | 12 May 2011 | |
| 2.24B - N/A | 08 February 2011 | |
| 2.31B - N/A | 25 October 2010 | |
| 2.24B - N/A | 06 November 2009 | |
| 2.31B - N/A | 06 November 2009 | |
| 2.31B - N/A | 13 August 2009 | |
| 2.24B - N/A | 27 March 2009 | |
| 2.24B - N/A | 26 November 2008 | |
| 2.12B - N/A | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 225 - Change of Accounting Reference Date | 04 July 2007 | |
| 363s - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 169 - Return by a company purchasing its own shares | 11 April 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2004 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 395 - Particulars of a mortgage or charge | 26 June 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 October 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| RESOLUTIONS - N/A | 05 June 2000 | |
| 123 - Notice of increase in nominal capital | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| RESOLUTIONS - N/A | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 225 - Change of Accounting Reference Date | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 19 May 2000 | |
| CERTNM - Change of name certificate | 20 January 2000 | |
| RESOLUTIONS - N/A | 17 January 2000 | |
| MEM/ARTS - N/A | 17 January 2000 | |
| NEWINC - New incorporation documents | 07 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 June 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 October 2000 | Fully Satisfied |
N/A |
