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PROVENTEC SERVICES LIMITED

Company number 04355871

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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)
19 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Jul 2015	AD01	Registered office address changed from 49 Rodney Street Liverpool L1 9EW to 3 Hardman Street Manchester M3 3HF on 22 July 2015	View PDF Registered office address changed from 49 Rodney Street Liverpool L1 9EW to 3 Hardman Street Manchester M3 3HF on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-09 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
24 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
17 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 May 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
15 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
13 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 18 pages (18 pages)
21 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
19 May 2010	TM01	Termination of appointment of Adrian Whiteley as a director	View PDF Termination of appointment of Adrian Whiteley as a director - link opens in a new window - 2 pages (2 pages)
19 May 2010	AP03	Appointment of Andrew William Booth as a secretary	View PDF Appointment of Andrew William Booth as a secretary - link opens in a new window - 3 pages (3 pages)
19 May 2010	TM02	Termination of appointment of Adrian Whiteley as a secretary	View PDF Termination of appointment of Adrian Whiteley as a secretary - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
02 Feb 2010	TM01	Termination of appointment of Andrew Johnson as a director	View PDF Termination of appointment of Andrew Johnson as a director - link opens in a new window - 2 pages (2 pages)

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