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PROVENTEC SERVICES LIMITED
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PROVENTEC SERVICES LIMITED: Filings

    • Overview

    Company NamePROVENTEC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04355871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROVENTEC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pages4.72

    Registered office address changed from 49 Rodney Street Liverpool L1 9EW to 3 Hardman Street Manchester M3 3HF on Jul 22, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 09, 2015

    		LRESEX

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2013

    		17 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 30, 2012

    		18 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Sect 519
    		1 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2011

    		18 pagesAA

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2010

    		18 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

    		3 pagesAA01

    Termination of appointment of Adrian Whiteley as a director

    		2 pagesTM01

    Appointment of Andrew William Booth as a secretary

    		3 pagesAP03

    Termination of appointment of Adrian Whiteley as a secretary

    		2 pagesTM02

    Annual return made up to Jan 18, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Mar 31, 2009

    		18 pagesAA

    Termination of appointment of Andrew Johnson as a director

    		2 pagesTM01
    23Next

    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