PROVENTEC SERVICES LIMITED
Company number 04355871 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 24 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 17 May 2013 | AUDITOR'S RESIGNATION | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 15 May 2013 | SECT 519 | View document |
| 29 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 12 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITELEY | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITELEY | View document |
| 19 May 2010 | SECRETARY APPOINTED ANDREW WILLIAM BOOTH | View document |
| 11 Feb 2010 | Annual return made up to 18 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2008 | COMPANY NAME CHANGED FLINTSTONE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/08 | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: G OFFICE CHANGED 21/01/08 PO BOX 903 49 RODNEY STREET LIVERPOOL L69 3FT | View document |
| 25 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 PO BOX 903 52 MOUNT PLEASANT LIVERPOOL L69 3FT | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jan 2003 | S366A DISP HOLDING AGM 21/01/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: G OFFICE CHANGED 19/02/02 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Feb 2002 | COMPANY NAME CHANGED FLINTSTONE TECHNOLOGIES (MANAGEM ENT SERVICES) LIMITED CERTIFICATE ISSUED ON 14/02/02 | View document |
| 11 Feb 2002 | COMPANY NAME CHANGED LAUNCHGOAL LIMITED CERTIFICATE ISSUED ON 11/02/02 | View document |
| 18 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |