PROVEND OPERATING LIMITED
Company number 01383348 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Feb 2015 | DECLARATION OF SOLVENCY | View document |
| 24 Feb 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE | View document |
| 16 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 9 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS | View document |
| 7 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MACKIE / 01/05/2013 | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS | View document |
| 23 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED BRIAN MACKIE | View document |
| 2 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | SECTION 519 | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MARK ARGENT WHITELING | View document |
| 20 Sep 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM · YORK HOUSE 45 SEYMOUR STREET · LONDON · W1H 7JT | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY | View document |
| 19 Sep 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR ANDREW JAMES BALL | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Nov 2009 | ADOPT ARTICLES 16/11/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MATTHEWS / 01/10/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008 | View document |
| 2 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM · 110 PARK STREET · LONDON · W1K 6NX | View document |
| 16 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Nov 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 2 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: · 110 PARK STREET · LONDON · W1Y 3RB | View document |
| 30 Oct 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: · 19 AINTREE ROAD · PERIVALE · GREENFORD · MIDDLESEX UB6 7LG | View document |
| 25 Aug 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/06/98 | View document |
| 5 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 29/06/97 | View document |
| 18 Dec 1997 | COMPANY NAME CHANGED · STRATEGIC VENDING SERVICES LIMIT · ED · CERTIFICATE ISSUED ON 19/12/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 29 Aug 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 | View document |
| 29 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: · UNIT 14 · PROGRESS IND PARK · PROGRESS WAY · CROYDON SURREY CRO 4XD | View document |
| 26 Nov 1996 | ADOPT MEM AND ARTS 20/11/96 | View document |
| 26 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 | View document |
| 26 Nov 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/10/96 | View document |
| 23 Sep 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 | View document |
| 16 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 26 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 13 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 22 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 19 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1993 | SEE COMPOSITE RES 19/03/93 | View document |
| 7 Apr 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 5 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED | View document |
| 17 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 10 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 15 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 15 Mar 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 11 Jan 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 27 Feb 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 27 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 25 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 10 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Feb 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 19 Feb 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: · UNIT 14 · PROGRESS IND PARK · PROGRESS WAY · CROYDON SURREY · CRO 4XD | View document |
| 10 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: · BENTLEY HOUSE · 4 DISRAELI ROAD · LONDON SW15 2DS | View document |
| 22 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |
| 28 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 7 Nov 1978 | MEMORANDUM OF ASSOCIATION | View document |