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PROVAC ENGINEERING LIMITED

Company number 06517822

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2011 DS01 Application to strike the company off the register
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 1
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Wilfried Beer on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Joachim Mornhinweg on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for Mr Wilfried Beer on 22 March 2010
26 Sep 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 288a Secretary appointed mr wilfried beer
10 Aug 2009 288a Director appointed mr wilfried beer
10 Aug 2009 288b Appointment Terminated Director warren lewis
10 Aug 2009 288b Appointment Terminated Secretary warren lewis
13 Mar 2009 363a Return made up to 28/02/09; full list of members
26 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
02 Sep 2008 CERTNM Company name changed cobco 875 LIMITED\certificate issued on 02/09/08
28 Feb 2008 NEWINC Incorporation