PROVENANCE C C LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP |
27/08/1327 August 2013 | STATEMENT OF AFFAIRS/4.19 |
27/08/1327 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
27/08/1327 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
27/03/1327 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
21/09/1121 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY TONI GABBITAS |
24/09/1024 September 2010 | SECRETARY APPOINTED MR ANDREW GABBITAS |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GABBITAS |
24/09/1024 September 2010 | DIRECTOR APPOINTED MRS TONI ALEXIS GABBITAS |
09/09/109 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
15/09/0915 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
03/11/083 November 2008 | CURREXT FROM 31/08/2008 TO 31/01/2009 |
15/10/0815 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/09/0715 September 2007 | DIRECTOR RESIGNED |
15/09/0715 September 2007 | NEW SECRETARY APPOINTED |
15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
15/09/0715 September 2007 | SECRETARY RESIGNED |
15/09/0715 September 2007 | S366A DISP HOLDING AGM 03/09/07 |
15/09/0715 September 2007 | S386 DISP APP AUDS 03/09/07 |
30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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