Profab Holdings Limited
Company Profile
dissolved
Profab Holdings Limited
01569415•Private Limited With Share Capital
15 Colmore Row, Birmingham, B32BH
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Incorporated
22/06/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
25110
Risk
not scored
Company Overview
Registration, classification & business activity
Profab Holdings Limited (01569415) is a private limited with share capital incorporated on 22/06/1981 (44 years old) and registered in birmingham, B32BH. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Private Limited With Share Capital
SIC: 25110
Incorporated 22/06/1981
B32BH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-11-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-08-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2006
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Mortgage
Date:11-05-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:30-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:21-10-1999
Legacy
Category:Officers
Date:18-10-1999
Legacy
Category:Accounts
Date:01-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-1999
Legacy
Category:Mortgage
Date:09-01-1999
Legacy
Category:Annual Return
Date:14-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1997
Legacy
Category:Annual Return
Date:23-10-1997
Legacy
Category:Annual Return
Date:20-10-1996
Legacy
Category:Mortgage
Date:12-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1996
Legacy
Category:Annual Return
Date:30-10-1995
Legacy
Category:Capital
Date:10-10-1995
Legacy
Category:Capital
Date:10-10-1995
Resolution
Category:Resolution
Date:10-10-1995
Resolution
Category:Resolution
Date:10-10-1995
Resolution
Category:Resolution
Date:10-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1994
Legacy
Category:Annual Return
Date:28-10-1994
Legacy
Category:Annual Return
Date:21-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1993
Legacy
Category:Annual Return
Date:12-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1992
Legacy
Category:Annual Return
Date:25-11-1991
Legacy
Category:Annual Return
Date:18-03-1991
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1991
Legacy
Category:Officers
Date:01-02-1990
Legacy
Category:Officers
Date:24-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1989
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2022
Filing Date03/10/2020
Latest Accounts31/08/2020
Trading Addresses
15 Colmore Row, Birmingham, B32BHRegistered
Westminster Industrial Units, Cradley Road, Dudley, West Midlands, DY29SW
Related Companies
3
Contact
15 Colmore Row, Birmingham, B32BH