PROVALIS PLC
Company number 03321624 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 25 Dec 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Sep 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014 | View document |
| 25 Sep 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2014 | View document |
| 25 Sep 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 15 Apr 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 | View document |
| 16 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2013 | View document |
| 9 Apr 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 | View document |
| 23 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012 | View document |
| 19 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 | View document |
| 6 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011 | View document |
| 29 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011 | View document |
| 7 Oct 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010 | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 SNOW HILL LONDON EC1A 2DH | View document |
| 20 Apr 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2010 | View document |
| 6 Oct 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2009 | View document |
| 26 Mar 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2009 | View document |
| 1 Oct 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2008 | View document |
| 8 Apr 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2008 | View document |
| 30 Sep 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 26 Sep 2006 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | WOUND UP 15/09/06 | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: NEWTECH SQUARE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NT | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | APPOINTMENT OF LIQUIDATOR | View document |
| 20 Sep 2006 | DECLARATION OF SOLVENCY | View document |
| 4 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | RETURN MADE UP TO 20/02/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | ARTICLES OF ASSOCIATION | View document |
| 13 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 6 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 20/02/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 12 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2004 | RETURN MADE UP TO 20/02/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Nov 2003 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | RETURN MADE UP TO 20/02/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2002 | LISTING OF PARTICULARS | View document |
| 18 Mar 2002 | RETURN MADE UP TO 20/02/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2001 | RETURN MADE UP TO 20/02/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Jan 2001 | RETURN MADE UP TO 20/02/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/00 | View document |
| 8 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 | View document |
| 16 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Oct 2000 | PROSPECTUS | View document |
| 15 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 39666100/ 5000000 | View document |
| 11 Feb 2000 | REDUCTION OF ISSUED CAPITAL | View document |
| 2 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 31 Jan 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | S-DIV 19/11/99 | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED CORTECS PLC CERTIFICATE ISSUED ON 19/11/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 20/02/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Oct 1999 | LISTING OF PARTICULARS | View document |
| 14 Oct 1999 | SECRETARY RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE OLD BLUE SCHOOL LOWER SQUARE ISLEWORTH MIDDLESEX TW7 6RL | View document |
| 15 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 9 Dec 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/98 | View document |
| 24 Nov 1998 | DIRECTOR RESIGNED | View document |
| 24 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | SECRETARY RESIGNED | View document |
| 18 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 1998 | RETURN MADE UP TO 20/02/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Dec 1997 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/97 | View document |
| 15 Dec 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/11/97 | View document |
| 22 Jul 1997 | SUB DIV OF SHARES 10/07/97 | View document |
| 22 Jul 1997 | £ NC 50000/250000000 10/07/97 | View document |
| 22 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/97 | View document |
| 22 Jul 1997 | S-DIV 10/07/97 | View document |
| 22 Jul 1997 | NC INC ALREADY ADJUSTED 10/07/97 | View document |
| 22 Jul 1997 | ADOPT MEM AND ARTS 10/07/97 | View document |
| 17 Jul 1997 | LISTING OF PARTICULARS | View document |
| 27 Jun 1997 | COMPANY NAME CHANGED CORTECS (1997) PLC CERTIFICATE ISSUED ON 27/06/97 | View document |
| 26 Jun 1997 | APPLICATION COMMENCE BUSINESS | View document |
| 26 Jun 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | NEW SECRETARY APPOINTED | View document |
| 29 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97 | View document |
| 29 May 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | SECRETARY RESIGNED | View document |
| 29 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 29 May 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/05/97 | View document |
| 20 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |