PROVALIS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1425 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1425 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014 |
| 25/09/1425 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2014 |
| 25/09/1425 September 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/04/1415 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 |
| 16/10/1316 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2013 |
| 09/04/139 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 |
| 23/10/1223 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012 |
| 19/04/1219 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 |
| 06/10/116 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011 |
| 29/03/1129 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011 |
| 07/10/107 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 SNOW HILL LONDON EC1A 2DH |
| 20/04/1020 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2010 |
| 06/10/096 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2009 |
| 26/03/0926 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2009 |
| 01/10/081 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2008 |
| 08/04/088 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2008 |
| 30/09/0730 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 26/09/0626 September 2006 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | WOUND UP 15/09/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: NEWTECH SQUARE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NT |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | APPOINTMENT OF LIQUIDATOR |
| 20/09/0620 September 2006 | DECLARATION OF SOLVENCY |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/02/06; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | ARTICLES OF ASSOCIATION |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 20/02/05; BULK LIST AVAILABLE SEPARATELY |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | ARTICLES OF ASSOCIATION |
| 12/11/0412 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | RETURN MADE UP TO 20/02/04; BULK LIST AVAILABLE SEPARATELY |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 07/11/037 November 2003 | ARTICLES OF ASSOCIATION |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 20/02/03; BULK LIST AVAILABLE SEPARATELY |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | AUDITOR'S RESIGNATION |
| 09/04/029 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0219 March 2002 | LISTING OF PARTICULARS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 20/02/02; BULK LIST AVAILABLE SEPARATELY |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 29/11/0129 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | RETURN MADE UP TO 20/02/01; BULK LIST AVAILABLE SEPARATELY |
| 08/01/018 January 2001 | RETURN MADE UP TO 20/02/00; BULK LIST AVAILABLE SEPARATELY |
| 06/12/006 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/00 |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | PROSPECTUS |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0011 February 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 39666100/ 5000000 |
| 11/02/0011 February 2000 | REDUCTION OF ISSUED CAPITAL |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | S-DIV 19/11/99 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9919 November 1999 | COMPANY NAME CHANGED CORTECS PLC CERTIFICATE ISSUED ON 19/11/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 20/02/99; BULK LIST AVAILABLE SEPARATELY |
| 29/10/9929 October 1999 | LISTING OF PARTICULARS |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE OLD BLUE SCHOOL LOWER SQUARE ISLEWORTH MIDDLESEX TW7 6RL |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 09/12/989 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/98 |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 20/02/98; BULK LIST AVAILABLE SEPARATELY |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 |
| 15/12/9715 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/97 |
| 22/07/9722 July 1997 | SUB DIV OF SHARES 10/07/97 |
| 22/07/9722 July 1997 | £ NC 50000/250000000 10/07/97 |
| 22/07/9722 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/97 |
| 22/07/9722 July 1997 | S-DIV 10/07/97 |
| 22/07/9722 July 1997 | NC INC ALREADY ADJUSTED 10/07/97 |
| 22/07/9722 July 1997 | ADOPT MEM AND ARTS 10/07/97 |
| 17/07/9717 July 1997 | LISTING OF PARTICULARS |
| 27/06/9727 June 1997 | COMPANY NAME CHANGED CORTECS (1997) PLC CERTIFICATE ISSUED ON 27/06/97 |
| 26/06/9726 June 1997 | APPLICATION COMMENCE BUSINESS |
| 26/06/9726 June 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/97 |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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