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PROVIDENT CONSULTANTS LIMITED

Company number 02745809

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-10-29
  • GBP 2
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
02 Oct 2010 CH01 Director's details changed for Kevin Hamilton Calcutt on 2 September 2010
16 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
21 Oct 2009 TM02 Termination of appointment of Julia Calcutt as a secretary
21 Oct 2009 AD01 Registered office address changed from 38 Murton Lane Newton Swansea SA3 4TR on 21 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Sep 2008 363a Return made up to 08/09/08; full list of members
17 Sep 2008 190 Location of debenture register
17 Sep 2008 287 Registered office changed on 17/09/2008 from 10 langland road langland swansea SA3 4LX
17 Sep 2008 353 Location of register of members
17 Sep 2008 288c Director's Change of Particulars / kevin calcutt / 17/09/2008 / HouseName/Number was: , now: 38; Street was: 10 langland road, now: murton lane; Area was: langland, now: newton; Region was: , now: west glamorgan; Post Code was: SA3 4LX, now: SA3 4TR
17 Sep 2008 288c Secretary's Change of Particulars / julia calcutt / 17/09/2008 / HouseName/Number was: , now: 38; Street was: 10 langland road, now: murton lane; Area was: , now: newton; Post Code was: SA3 4LX, now: SA3 4TR
20 Sep 2007 363s Return made up to 08/09/07; no change of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Sep 2006 363s Return made up to 08/09/06; full list of members
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Oct 2005 363s Return made up to 08/09/05; full list of members