PROVENCALE LIMITED

Company number 04349829

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2010	4.68	Liquidators' statement of receipts and payments to 24 August 2010	(5 pages)
14 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
20 Aug 2010	TM02	Termination of appointment of Graham Jose as a secretary	(1 page)
28 Aug 2009	4.20	Statement of affairs with form 4.19	(9 pages)
28 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 11 church street swadlincote derbyshire DE11 8LE	(1 page)
11 Mar 2009	288b	Appointment Terminated Secretary jacqueline howell	(1 page)
11 Mar 2009	288a	Secretary appointed graham meyrick jose	(2 pages)
09 Jan 2009	363a	Return made up to 09/01/09; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
09 Jan 2008	363a	Return made up to 09/01/08; full list of members	(2 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
21 Mar 2007	363s	Return made up to 09/01/07; full list of members	(6 pages)
21 Mar 2007	363(288)	Secretary resigned
21 Mar 2007	288a	New secretary appointed	(2 pages)
05 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
16 Jan 2006	363s	Return made up to 09/01/06; full list of members	(6 pages)
04 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
13 Jan 2005	363s	Return made up to 09/01/05; full list of members	(6 pages)
04 Oct 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
23 Mar 2004	288a	New secretary appointed	(2 pages)
22 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2004	363s	Return made up to 09/01/04; full list of members	(7 pages)

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