PROVENANCE STONE LIMITED

Company number 06793827

Date	Type	Description	View / Download
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
04 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 100	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(3 pages)
07 Dec 2011	CH01	Director's details changed for Mr Jason David Cherrington on 6 December 2011	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(3 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Aug 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
11 Jun 2010	CH01	Director's details changed for Jason Cherrington on 11 June 2010	(2 pages)
28 May 2010	CERTNM	Company name changed stone and tile clearance company LIMITED\certificate issued on 28/05/10 CONNOT ‐ Change of name notice	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-11	(1 page)
11 May 2010	TM01	Termination of appointment of Chris Perry as a director	(1 page)
11 May 2010	AP01	Appointment of Jason Cherrington as a director	(2 pages)
07 May 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
28 Apr 2010	TM01	Termination of appointment of Stephen Gamble as a director	(1 page)
27 Apr 2010	TM02	Termination of appointment of Matthew Perry as a secretary	(1 page)
27 Apr 2010	TM01	Termination of appointment of Matthew Perry as a director	(1 page)
27 Apr 2010	AP01	Appointment of Chris Perry as a director	(2 pages)
16 Jan 2009	NEWINC	Incorporation	(13 pages)