Profile Bodywear Ltd was registered on 07 December 1998 and are based in Sheffield, it's status is listed as "Dissolved". The companies directors are listed as Ferguson, Robert Bell, Thackray, Gillian in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERGUSON, Robert Bell | 07 December 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THACKRAY, Gillian | 07 February 2001 | 31 August 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 October 2016 | |
2.24B - N/A | 12 July 2016 | |
2.35B - N/A | 12 July 2016 | |
12.1 - N/A | 17 May 2016 | |
2.40B - N/A | 25 April 2016 | |
2.12B - N/A | 25 April 2016 | |
2.39B - N/A | 25 April 2016 | |
2.24B - N/A | 16 February 2016 | |
F2.18 - N/A | 22 September 2015 | |
F2.18 - N/A | 22 September 2015 | |
2.17B - N/A | 03 September 2015 | |
AD01 - Change of registered office address | 14 August 2015 | |
2.12B - N/A | 04 August 2015 | |
AC92 - N/A | 11 March 2015 | |
GAZ2 - Second notification of strike-off action in London Gazette | 29 August 2009 | |
2.24B - N/A | 29 May 2009 | |
2.35B - N/A | 29 May 2009 | |
2.24B - N/A | 12 January 2009 | |
2.17B - N/A | 14 August 2008 | |
287 - Change in situation or address of Registered Office | 30 May 2008 | |
2.12B - N/A | 30 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2008 | |
AA - Annual Accounts | 18 December 2007 | |
363s - Annual Return | 16 November 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363s - Annual Return | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
395 - Particulars of a mortgage or charge | 26 August 2006 | |
287 - Change in situation or address of Registered Office | 16 June 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 29 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 03 November 2004 | |
395 - Particulars of a mortgage or charge | 15 September 2004 | |
363s - Annual Return | 16 December 2003 | |
AA - Annual Accounts | 31 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2003 | |
363s - Annual Return | 12 February 2003 | |
123 - Notice of increase in nominal capital | 19 March 2002 | |
AA - Annual Accounts | 19 March 2002 | |
RESOLUTIONS - N/A | 12 March 2002 | |
RESOLUTIONS - N/A | 12 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2002 | |
363s - Annual Return | 11 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2001 | |
AA - Annual Accounts | 08 August 2001 | |
395 - Particulars of a mortgage or charge | 20 June 2001 | |
363s - Annual Return | 29 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
287 - Change in situation or address of Registered Office | 19 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2001 | |
288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
AA - Annual Accounts | 09 October 2000 | |
363s - Annual Return | 11 July 2000 | |
288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
395 - Particulars of a mortgage or charge | 15 March 2000 | |
288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
CERTNM - Change of name certificate | 29 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
NEWINC - New incorporation documents | 07 December 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture (including qualifying floating charge) | 10 August 2006 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 14 September 2004 | Fully Satisfied |
N/A |
Debenture | 18 June 2001 | Fully Satisfied |
N/A |
Debenture | 25 February 2000 | Fully Satisfied |
N/A |