PROVEND OPERATING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1524 February 2015 | DECLARATION OF SOLVENCY |
| 24/02/1524 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 07/10/137 October 2013 | SAIL ADDRESS CREATED |
| 07/10/137 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 06/11/126 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | ADOPT ARTICLES 16/11/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATTHEWS / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 110 PARK STREET LONDON W1K 6NX |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 110 PARK STREET LONDON W1Y 3RB |
| 30/10/0130 October 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 18/10/9918 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 19 AINTREE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LG |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED STRATEGIC VENDING SERVICES LIMIT ED CERTIFICATE ISSUED ON 19/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: UNIT 14 PROGRESS IND PARK PROGRESS WAY CROYDON SURREY CRO 4XD |
| 26/11/9626 November 1996 | ADOPT MEM AND ARTS 20/11/96 |
| 26/11/9626 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 26/11/9626 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9626 November 1996 | AUDITOR'S RESIGNATION |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9611 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/10/96 |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 16/08/9616 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | AUDITOR'S RESIGNATION |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | SEE COMPOSITE RES 19/03/93 |
| 07/04/937 April 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 07/04/937 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9327 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: UNIT 14 PROGRESS IND PARK PROGRESS WAY CROYDON SURREY CRO 4XD |
| 10/02/8810 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: BENTLEY HOUSE 4 DISRAELI ROAD LONDON SW15 2DS |
| 22/04/8722 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 07/11/787 November 1978 | MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company