- Company Overview for PROVISION UK LIMITED (06827783)
- Filing history for PROVISION UK LIMITED (06827783)
- People for PROVISION UK LIMITED (06827783)
- Charges for PROVISION UK LIMITED (06827783)
- Insolvency for PROVISION UK LIMITED (06827783)
- More for PROVISION UK LIMITED (06827783)
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) |
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05 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jun 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 October 2016 | |
11 Mar 2016 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
06 Nov 2015 | AD01 | Registered office address changed from First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 6 November 2015 | |
05 Nov 2015 | 4.20 | Statement of affairs with form 4.19 | |
05 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2015 | RESOLUTIONS |
Resolutions
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05 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
31 Jul 2015 | AP01 | Appointment of Mr John Mark Healey as a director on 31 July 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of John Mark Healey as a director on 31 July 2015 | |
19 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
20 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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20 Mar 2015 | TM02 | Termination of appointment of Paul Andrew Robinson as a secretary on 1 March 2015 | |
20 Mar 2015 | TM01 | Termination of appointment of Paul Andrew Robinson as a director on 1 March 2015 | |
02 Mar 2015 | TM01 | Termination of appointment of Paul Andrew Robinson as a director on 1 March 2015 | |
02 Mar 2015 | TM02 | Termination of appointment of Paul Andrew Robinson as a secretary on 1 March 2015 | |
17 Sep 2014 | AP03 | Appointment of Rev Paul Andrew Robinson as a secretary on 11 September 2014 | |
16 Sep 2014 | AP01 | Appointment of Rev Paul Andrew Robinson as a director on 11 September 2014 | |
16 Sep 2014 | TM02 | Termination of appointment of John Mark Healey as a secretary on 11 September 2014 | |
05 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
22 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 28 February 2013
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20 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders |