PROVISION COMMUNICATION TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/1325 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/05/1325 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2012 |
| 14/11/1214 November 2012 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR |
| 07/11/127 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/127 November 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 15/06/1215 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2012 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIFFE |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TROWBRIDGE |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLAND |
| 01/08/111 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 1-4 PORTLAND SQUARE BRISTOL BS2 8RR UNITED KINGDOM |
| 03/05/113 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009404 |
| 03/05/113 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/05/113 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/09/1014 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/07/1015 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DAVID ROGER BULL / 25/06/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ANDREW ROBERT NIX / 25/06/2010 |
| 03/06/103 June 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR MATTHEW GRAEME BURTON TROWBRIDGE |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 17/02/1017 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/104 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR STEVEN ANDREW CLIFFE |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR JULIAN DENNARD |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR DAVID NEWLAND |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GREVILLE COMMINS |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR IAN JAMES WALSH |
| 20/01/1020 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/11/0919 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 17/09/0917 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 10/08/0910 August 2009 | DISAPP PRE-EMPT RIGHTS 22/07/2009 AUTH ALLOT OF SECURITY 22/07/2009 NC INC ALREADY ADJUSTED 22/07/2009 |
| 10/08/0910 August 2009 | SHARE AGREEMENT OTC |
| 10/08/0910 August 2009 | GBP NC 1242846.2/1245896.2 22/07/09 |
| 10/08/0910 August 2009 | SHARE AGREEMENT OTC |
| 10/08/0910 August 2009 | SHARE AGREEMENT OTC |
| 10/08/0910 August 2009 | SHARE AGREEMENT OTC |
| 30/07/0930 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY RESIGNED DAVID SYKES |
| 26/05/0926 May 2009 | DIRECTOR RESIGNED DAVID ROGERS |
| 06/02/096 February 2009 | NC INC ALREADY ADJUSTED 19/01/09 |
| 06/02/096 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0831 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/083 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/11/086 November 2008 | GBP NC 502000/575416.2 24/10/2008 |
| 06/11/086 November 2008 | NC INC ALREADY ADJUSTED 24/10/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED DAVID CARL WILLOUGHBY ROGERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 24 December 2007 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/08 FROM: 3 CHAPEL WAY AVON VALLEY BUSINESS PARK ST ANNES BRISTOL BS4 4EU |
| 08/01/088 January 2008 | � NC 1000/502000 21/12/07 ADOPT ARTICLES 21/12/07 |
| 08/01/088 January 2008 | SHARES AGREEMENT OTC |
| 08/01/088 January 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SHARES AGREEMENT OTC |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: AVON VALLEY BUSINESS PARK 3 CHAPEL WAY ST ANNES BRISTOL BS4 4EU |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SD |
| 08/09/048 September 2004 | RETURN MADE UP TO 25/06/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 02/09/032 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS; AMEND |
| 22/07/0322 July 2003 | RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: G OFFICE CHANGED 01/06/02 UNIVERSITY GATE PARK ROW BRISTOL BS8 5UB |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 24/12/02 |
| 21/11/0121 November 2001 | SHARES AGREEMENT OTC |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | PURCHASE OF BUSINESS 05/10/01 |
| 10/10/0110 October 2001 | |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: G OFFICE CHANGED 10/10/01 MERCHANT VENTURERS BUILDING PARK ROW BRISTOL BS1 5UB |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: G OFFICE CHANGED 20/09/01 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 20/09/0120 September 2001 | |
| 17/09/0117 September 2001 | |
| 17/09/0117 September 2001 | S-DIV 15/08/01 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | COMPANY NAME CHANGED OVAL (1652) LIMITED CERTIFICATE ISSUED ON 29/08/01 |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0125 June 2001 | Incorporation |
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