PROVIDENT NO 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1828 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/12/1728 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA VERSLUYS |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA VERSLUYS |
| 26/05/1726 May 2017 | SECRETARY APPOINTED MRS PAULA WATTS |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MRS PAULA WATTS |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM NO. 1 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SU |
| 19/04/1719 April 2017 | SAIL ADDRESS CREATED |
| 07/04/177 April 2017 | DECLARATION OF SOLVENCY |
| 07/04/177 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/04/177 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | COMPANY NAME CHANGED PROVIDENT FINANCIAL GROUP LIMITED CERTIFICATE ISSUED ON 06/04/16 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 17/04/2015 |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA GAYLE VERSLUYS / 27/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 27/05/2014 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1219 September 2012 | ADOPT ARTICLES 04/09/2012 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM COLONNADE SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2LQ |
| 17/11/1017 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/11/1017 November 2010 | SAIL ADDRESS CREATED |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MULLEN / 30/09/2010 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 21/04/92; CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/04/91 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | COMPANY NAME CHANGED PROVIDENT FINANCIAL LIMITED CERTIFICATE ISSUED ON 10/12/90 |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | COMPANY NAME CHANGED PMSL COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/90 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8511 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 26/06/8426 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/05/8312 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/05/826 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/07/8120 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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