PROVENCALE LIMITED
Company number 04349829 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 14 Dec 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2010 | View document |
| 14 Sep 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JOSE | View document |
| 28 Aug 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Aug 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Aug 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 11 CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LE | View document |
| 11 Mar 2009 | SECRETARY APPOINTED GRAHAM MEYRICK JOSE | View document |
| 11 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE HOWELL | View document |
| 9 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | COMPANY NAME CHANGED AMBIANCE AUDIO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/10/02 | View document |
| 28 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 22 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | SECRETARY RESIGNED | View document |
| 9 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2002 | Incorporation | View document |