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PROVISION CONCEPTS LIMITED

Company number 07963259

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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)
09 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2015 AD01 Registered office address changed from First Floor 12 Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 12 November 2015
03 Nov 2015 600 Appointment of a voluntary liquidator
03 Nov 2015 4.20 Statement of affairs with form 4.19
03 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-26
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AP01 Appointment of Mr John Mark Healey as a director on 3 August 2015
03 Aug 2015 TM01 Termination of appointment of John Mark Healey as a director on 3 August 2015
03 Aug 2015 AP01 Appointment of Mr David John Watson Hardie as a director on 3 August 2015
03 Aug 2015 TM01 Termination of appointment of David John Watson Hardie as a director on 3 August 2015
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
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
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
29 Feb 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
24 Feb 2012 NEWINC Incorporation