Profix Fabrications Ltd was established in 1986, it's status is listed as "Active". There are 3 directors listed for the business in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, John | N/A | - | 1 |
WOODS, Gerard Joseph | N/A | 30 September 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPUHLER, Diane | 30 September 1998 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 19 June 2019 | |
CS01 - N/A | 21 December 2018 | |
CS01 - N/A | 27 December 2017 | |
AA - Annual Accounts | 13 December 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AR01 - Annual Return | 16 December 2014 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 12 December 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 08 February 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 17 December 2009 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
363a - Annual Return | 05 February 2009 | |
AA - Annual Accounts | 23 December 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 19 December 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 14 December 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 2006 | |
AA - Annual Accounts | 26 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
363a - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 11 March 2003 | |
363s - Annual Return | 30 December 2002 | |
395 - Particulars of a mortgage or charge | 24 October 2002 | |
395 - Particulars of a mortgage or charge | 16 October 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 20 June 2000 | |
363s - Annual Return | 24 January 2000 | |
AA - Annual Accounts | 28 July 1999 | |
363s - Annual Return | 09 February 1999 | |
288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
395 - Particulars of a mortgage or charge | 07 October 1998 | |
395 - Particulars of a mortgage or charge | 07 October 1998 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 11 January 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 13 February 1997 | |
AA - Annual Accounts | 29 July 1996 | |
363s - Annual Return | 25 February 1996 | |
AA - Annual Accounts | 27 June 1995 | |
363s - Annual Return | 05 February 1995 | |
AA - Annual Accounts | 04 August 1994 | |
363s - Annual Return | 07 March 1994 | |
AUD - Auditor's letter of resignation | 01 September 1993 | |
AA - Annual Accounts | 03 August 1993 | |
363s - Annual Return | 29 March 1993 | |
AA - Annual Accounts | 05 August 1992 | |
363b - Annual Return | 05 March 1992 | |
AA - Annual Accounts | 27 August 1991 | |
363a - Annual Return | 17 May 1991 | |
169 - Return by a company purchasing its own shares | 20 March 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
AA - Annual Accounts | 29 August 1990 | |
363 - Annual Return | 23 February 1990 | |
AA - Annual Accounts | 19 January 1990 | |
363 - Annual Return | 07 March 1989 | |
AA - Annual Accounts | 07 March 1989 | |
363 - Annual Return | 07 March 1989 | |
AC05 - N/A | 20 January 1989 | |
395 - Particulars of a mortgage or charge | 31 August 1988 | |
287 - Change in situation or address of Registered Office | 26 July 1988 | |
288 - N/A | 22 September 1987 | |
288 - N/A | 22 September 1987 | |
287 - Change in situation or address of Registered Office | 22 September 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1987 | |
288 - N/A | 22 September 1986 | |
CERTINC - N/A | 19 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 October 2002 | Fully Satisfied |
N/A |
Legal charge | 07 October 2002 | Fully Satisfied |
N/A |
Legal charge | 30 September 1998 | Fully Satisfied |
N/A |
Debenture | 30 September 1998 | Fully Satisfied |
N/A |
Debenture | 23 August 1988 | Fully Satisfied |
N/A |