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PROVENCE AUTOMATES SERVICES LTD

Company number 03676840

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 30,050
14 Dec 2010 CH04 Secretary's details changed for Chaplin Benedicte & Company Limited on 1 December 2010
16 Jun 2010 MISC CB01 - notice of a cross border merger involving a uk registered company
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Christophe Francois Brancato on 1 December 2009
31 Dec 2009 TM02 Termination of appointment of Doors Consulting Limited as a secretary
31 Dec 2009 CH04 Secretary's details changed for Chaplin Benedicte & Company Limited on 1 December 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 225 Accounting reference date shortened from 31/12/2009 to 31/07/2009
07 Jan 2009 363a Return made up to 01/12/08; full list of members
07 Jan 2009 288a Director appointed mr christophe francois brancato
07 Jan 2009 288b Appointment Terminated Director jean pasquier
11 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 88(2) Ad 03/04/08 gbp si 24100@1=24100 gbp ic 30050/54150
15 Apr 2008 288a Secretary appointed doors consulting LIMITED
17 Dec 2007 363a Return made up to 01/12/07; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Jan 2007 363s Return made up to 01/12/06; full list of members
23 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
18 Apr 2006 288b Secretary resigned
18 Jan 2006 363s Return made up to 01/12/05; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 December 2004