DAVID PROVAN CARPENTRY LIMITED: Filings

  • Overview

    Company NameDAVID PROVAN CARPENTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03368949
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAVID PROVAN CARPENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Nov 27, 2014

    9 pages4.68

    Registered office address changed from * 59 Union Street Dunstable Bedfordshire LU6 1EX* on Dec 16, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to May 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2013

    Statement of capital on May 14, 2013

    • Capital: GBP 50
    SH01

    Director's details changed for David Provan on Jan 01, 2011

    2 pagesCH01

    Secretary's details changed for David Provan on Jan 01, 2011

    2 pagesCH03

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Annual return made up to May 12, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of John Mclaughlin as a director

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Provan on May 12, 2010

    2 pagesCH01

    Director's details changed for John Mclaughlin on May 12, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to May 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    Accounts made up to May 31, 2007

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0