About

Registered Number: 01778533
Date of Incorporation: 15/12/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1 Westminster Ind. Est., Cradley Road Netherton, Dudley, West Midlands, DY2 9SW

 

Based in Dudley in West Midlands, Profab Ltd was registered on 15 December 1983. Profab Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR04 - N/A 17 February 2020
TM02 - Termination of appointment of secretary 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
AP01 - Appointment of director 20 January 2020
PSC02 - N/A 20 January 2020
PSC07 - N/A 20 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 24 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 13 October 2016
AA - Annual Accounts 11 March 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 24 January 2014
CH03 - Change of particulars for secretary 16 January 2014
CH01 - Change of particulars for director 16 January 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 18 October 2010
AD01 - Change of registered office address 18 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 08 February 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 12 January 2007
RESOLUTIONS - N/A 10 November 2006
363s - Annual Return 01 November 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 28 October 2005
AAMD - Amended Accounts 08 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 11 November 2004
395 - Particulars of a mortgage or charge 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
CERTNM - Change of name certificate 14 April 2004
RESOLUTIONS - N/A 19 February 2004
123 - Notice of increase in nominal capital 19 February 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 21 October 1999
225 - Change of Accounting Reference Date 01 October 1999
AA - Annual Accounts 04 January 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 23 October 1997
363s - Annual Return 19 October 1996
AA - Annual Accounts 06 October 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 15 September 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 10 October 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 28 November 1993
AA - Annual Accounts 28 November 1993
363s - Annual Return 12 October 1992
RESOLUTIONS - N/A 07 January 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 25 November 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 11 January 1991
288 - N/A 22 January 1990
288 - N/A 22 January 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 06 December 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 28 November 1988
363 - Annual Return 12 February 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 13 January 1987
AA - Annual Accounts 19 December 1986

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 27 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.