PROVINCIAL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1212 March 2012 | APPLICATION FOR STRIKING-OFF |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEMPSTER / 05/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL LINDA DEMPSTER / 05/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA DEMPSTER / 05/11/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: G OFFICE CHANGED 28/06/01 147 CARTHORSE LANE BROCKHILL REDDITCH WORCESTERSHIRE B97 6TL |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/06/0128 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/12/9922 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: G OFFICE CHANGED 22/12/99 18 NORTHFIELD CLOSE CHURCH HILL NORTH REDDITCH.WORCESTERSHIRE B98 9NJ |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | |
| 02/06/962 June 1996 | |
| 29/05/9629 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: G OFFICE CHANGED 29/05/96 C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | ADOPT MEM AND ARTS 21/05/96 |
| 08/12/958 December 1995 | Incorporation |
| 08/12/958 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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