J. & A. PROVAN ENGINEERING LIMITED

Company Documents

DateDescription
23/03/1223 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/12/112 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 APPLICATION FOR STRIKING-OFF

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09/03/119 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PROVAN / 06/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PROVAN / 06/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PROVAN / 06/03/2010

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17/03/1017 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S PARTICULARS GEORGE PROVAN

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11/03/0811 March 2008 DIRECTOR'S PARTICULARS JAMES PROVAN

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11/03/0811 March 2008 DIRECTOR AND SECRETARY'S PARTICULARS ELIZABETH PROVAN

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/03/028 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/02/0123 February 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/05/008 May 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/03/9921 March 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/03/982 March 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS

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17/06/9717 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/04/9718 April 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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08/06/968 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/03/9621 March 1996

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21/03/9621 March 1996 RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 COMPANY NAME CHANGED PATON ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/02/96

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18/05/9518 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/03/956 March 1995 RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/02/9425 February 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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25/02/9425 February 1994

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/05/9310 May 1993 RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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10/05/9310 May 1993 DIRECTOR RESIGNED

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10/05/9310 May 1993

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03/12/923 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/07/9216 July 1992 REGISTERED OFFICE CHANGED ON 16/07/92 FROM: UNIT 14 DURNHOUSE INDUSTRIAL ESTATE WHITBURN WEST LOTHIAN

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10/03/9210 March 1992 RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS

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10/03/9210 March 1992

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22/08/9122 August 1991 � NC 100/10000 17/05/91

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31/05/9131 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/9131 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/918 March 1991 DIRECTOR RESIGNED

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06/03/916 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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