PROVIDE DISTRIBUTION LIMITED

Company Documents

DateDescription
14/01/1414 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 APPLICATION FOR STRIKING-OFF

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27/08/1327 August 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR LEVERTON DIRECTORS LIMITED

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02/01/132 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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15/08/1115 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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12/01/1012 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 12/01/2010

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12/01/1012 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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12/01/1012 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 12/01/2010

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01/10/091 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/12/0829 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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02/10/082 October 2008 DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED

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26/10/0726 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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29/12/0529 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 SECRETARY'S PARTICULARS CHANGED

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23/09/0523 September 2005 DELIVERY EXT'D 3 MTH 31/12/04

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05/02/055 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/12/0414 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/12/0329 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 DIRECTOR'S PARTICULARS CHANGED

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18/09/0318 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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16/05/0316 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 S80A AUTH TO ALLOT SEC 05/11/02

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/12/025 December 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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14/12/0114 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/01/0115 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 SECRETARY'S PARTICULARS CHANGED

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14/02/0014 February 2000 S366A DISP HOLDING AGM 07/02/00

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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26/11/9926 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/11/9926 November 1999 Incorporation

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