PROVENANCE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/06/1322 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/07/1015 July 2010 | DEFERMENT OF DISSOLUTION (COMPULSORY):LIQ. CASE NO.1: DEFER TO 22/06/2013: DEFER TO 22/06/2013 |
15/07/1015 July 2010 | NOTICE OF COMPLETION OF WINDING UP |
23/03/1023 March 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
02/03/102 March 2010 | FIRST GAZETTE |
05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
24/07/0924 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
23/06/0923 June 2009 | FIRST GAZETTE |
17/03/0917 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARDSON / 01/07/2008 |
07/03/087 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
01/03/071 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
30/03/0630 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: G OFFICE CHANGED 06/01/06 THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN |
03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
21/03/0521 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
09/03/049 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
19/06/0319 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/0324 March 2003 | DIRECTOR RESIGNED |
24/03/0324 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
24/03/0324 March 2003 | SECRETARY RESIGNED |
24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: G OFFICE CHANGED 24/03/03 THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN |
17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
02/06/022 June 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/0214 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
27/09/0127 September 2001 | COMPANY NAME CHANGED NEWHAMPTONS CONTEMPORARY HOMES L IMITED CERTIFICATE ISSUED ON 27/09/01 |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: G OFFICE CHANGED 12/03/01 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
12/03/0112 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/02/0123 February 2001 | Incorporation |
23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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