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PROVENFLAIR LIMITED

Company number 03357745

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2008 363a Return made up to 22/04/08; full list of members
02 Jul 2008 288b Appointment Terminated Director alan hoppen
21 Feb 2008 363a Return made up to 22/04/07; full list of members
15 Feb 2008 288c Director's particulars changed
08 Feb 2008 AA Accounts made up to 31 December 2006
09 Nov 2006 363a Return made up to 22/04/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Nov 2005 AA Accounts made up to 31 December 2004
05 Aug 2005 287 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
03 Aug 2005 288b Director resigned
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New secretary appointed
01 Jul 2005 288c Director's particulars changed
27 Apr 2005 363s Return made up to 22/04/05; full list of members
17 Mar 2005 288c Director's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Dec 2004 288c Secretary's particulars changed;director's particulars changed
26 Apr 2004 363s Return made up to 22/04/04; full list of members
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Secretary resigned