PROVISION COMMUNICATION TECHNOLOGIES LIMITED

Company number 04240213 ·

Dissolved

108 filings

Date Filing
25 Aug 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
25 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
28 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 View document
14 Nov 2012 COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR View document
7 Nov 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Nov 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
15 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012 View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIFFE View document
8 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TROWBRIDGE View document
8 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLAND View document
1 Aug 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View document
4 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 1-4 PORTLAND SQUARE BRISTOL BS2 8RR UNITED KINGDOM View document
3 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009404 · 1 page View document
3 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
3 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
13 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
14 Sep 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID ROGER BULL / 25/06/2010 View document
15 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF ANDREW ROBERT NIX / 25/06/2010 View document
3 Jun 2010 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 May 2010 DIRECTOR APPOINTED MR MATTHEW GRAEME BURTON TROWBRIDGE View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 24 December 2009 View document
17 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
4 Feb 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jan 2010 DIRECTOR APPOINTED MR STEVEN ANDREW CLIFFE View document
26 Jan 2010 DIRECTOR APPOINTED MR JULIAN DENNARD View document
26 Jan 2010 DIRECTOR APPOINTED MR DAVID NEWLAND View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GREVILLE COMMINS View document
26 Jan 2010 DIRECTOR APPOINTED MR IAN JAMES WALSH View document
20 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Nov 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
13 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 24 December 2008 View document
17 Sep 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
10 Aug 2009 DISAPP PRE-EMPT RIGHTS 22/07/2009 AUTH ALLOT OF SECURITY 22/07/2009 NC INC ALREADY ADJUSTED 22/07/2009 View document
10 Aug 2009 SHARE AGREEMENT OTC View document
10 Aug 2009 GBP NC 1242846.2/1245896.2 22/07/09 View document
10 Aug 2009 SHARE AGREEMENT OTC View document
10 Aug 2009 SHARE AGREEMENT OTC View document
10 Aug 2009 SHARE AGREEMENT OTC View document
30 Jul 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View document
16 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
9 Jul 2009 DIRECTOR AND SECRETARY RESIGNED DAVID SYKES View document
26 May 2009 DIRECTOR RESIGNED DAVID ROGERS View document
6 Feb 2009 NC INC ALREADY ADJUSTED 19/01/09 View document
6 Feb 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Dec 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Nov 2008 GBP NC 502000/575416.2 24/10/2008 View document
6 Nov 2008 NC INC ALREADY ADJUSTED 24/10/08 View document
22 Oct 2008 DIRECTOR APPOINTED DAVID CARL WILLOUGHBY ROGERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 24 December 2007 View document
5 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Jul 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View document
5 Jun 2008 REGISTERED OFFICE CHANGED ON 05/06/08 FROM: 3 CHAPEL WAY AVON VALLEY BUSINESS PARK ST ANNES BRISTOL BS4 4EU View document
8 Jan 2008 � NC 1000/502000 21/12/07 ADOPT ARTICLES 21/12/07 View document
8 Jan 2008 SHARES AGREEMENT OTC View document
8 Jan 2008 NC INC ALREADY ADJUSTED 21/12/07 View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 View document
27 Sep 2007 SECRETARY RESIGNED View document
27 Sep 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 DIRECTOR RESIGNED View document
17 Aug 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED View document
29 May 2007 DIRECTOR RESIGNED View document
5 Jul 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Oct 2005 SHARES AGREEMENT OTC View document
14 Jul 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 View document
26 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: AVON VALLEY BUSINESS PARK 3 CHAPEL WAY ST ANNES BRISTOL BS4 4EU View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SD View document
8 Sep 2004 RETURN MADE UP TO 25/06/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 View document
2 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 2003 RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS; AMEND View document
22 Jul 2003 RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 View document
23 Jul 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Jun 2002 REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 UNIVERSITY GATE PARK ROW BRISTOL BS8 5UB View document
8 Feb 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 24/12/02 View document
21 Nov 2001 SHARES AGREEMENT OTC View document
31 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2001 PURCHASE OF BUSINESS 05/10/01 View document
10 Oct 2001 287 View document
10 Oct 2001 REGISTERED OFFICE CHANGED ON 10/10/01 FROM: G OFFICE CHANGED 10/10/01 MERCHANT VENTURERS BUILDING PARK ROW BRISTOL BS1 5UB View document
20 Sep 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: G OFFICE CHANGED 20/09/01 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ View document
20 Sep 2001 287 View document
17 Sep 2001 122 View document
17 Sep 2001 S-DIV 15/08/01 View document
17 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 COMPANY NAME CHANGED OVAL (1652) LIMITED CERTIFICATE ISSUED ON 29/08/01 View document
25 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 2001 Incorporation View document