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PROVENWORTH LIMITED

Company number 06067453

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
05 May 2011 TM01 Termination of appointment of Stephen Ray as a director
06 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 1
15 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Mar 2009 363a Return made up to 22/02/09; full list of members
28 Mar 2009 288a Secretary appointed stephen paul ray
11 Jul 2008 287 Registered office changed on 11/07/2008 from linden house court lodge farm warren road chelsfield kent BR6 6ER
10 Jul 2008 288b Appointment Terminated Secretary d & d secretarial LTD
09 May 2008 288a Director appointed stephen paul ray
08 May 2008 288a Secretary appointed d & d secretarial LTD
25 Apr 2008 AA Accounts made up to 31 January 2008
21 Apr 2008 363a Return made up to 25/01/08; full list of members
18 Apr 2008 288a Director appointed michael henry gregory boswell
18 Apr 2008 287 Registered office changed on 18/04/2008 from "the lodge", 66 st. Leonards road, windsor berkshire SL4 3BY
25 Oct 2007 288b Secretary resigned
25 Oct 2007 288b Director resigned
25 Jan 2007 NEWINC Incorporation