DAVID PROVAN CARPENTRY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 10/12/1310 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1310 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/12/1310 December 2013 | DECLARATION OF SOLVENCY |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PROVAN / 01/01/2011 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROVAN / 01/01/2011 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/08/1220 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAUGHLIN |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/05/1112 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROVAN / 12/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLAUGHLIN / 12/05/2010 |
| 14/08/0914 August 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 2 COURT DRIVE STANMORE MIDDLESEX HA7 4QH |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 11/02/9911 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/01/99 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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