PROVIDENCE BAY EUROPE LIMITED


Registered number: 04308355
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> PROVIDENCE BAY EUROPE LIMITED

Name: PROVIDENCE BAY EUROPE LIMITED
PROVIDENCE BAY EUROPE LTD
Address: SOUTH STOUR OFFICES ROMAN ROAD, MERSHAM, ASHFORD, KENT, TN25 7HS
Incorporation Date: 2001-10-22

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-18 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-11 APPLICATION FOR STRIKING-OFF DS01
2016-11-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-27 22/10/15 FULL LIST AR01
2014-07-15 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-18 22/10/14 FULL LIST AR01
2013-08-06 22/10/12 NO CHANGES AR01
2013-08-20 APPOINTMENT TERMINATED, SECRETARY EUROPE IN ENGLAND LTD TM02
2013-11-20 22/10/13 FULL LIST AR01
2013-08-06 COMPANY RESTORED ON 06/08/2013 RT01
2013-08-20 REGISTERED OFFICE CHANGED ON 20/08/2013 FROM18 NORTH STREETASHFORDKENTTN24 8JRUNITED KINGDOM AD01
2013-06-11 STRUCK OFF AND DISSOLVED GAZ2
2013-08-20 CORPORATE SECRETARY APPOINTED CASSIDYS SECRETARIAL SERVICES LIMITED AP04
2013-02-26 FIRST GAZETTE GAZ1
2013-08-06 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-03-03 DISS40 (DISS40(SOAD)) DISS40
2012-02-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 01/12/2011 CH04
2012-02-28 FIRST GAZETTE GAZ1
2012-02-29 22/10/11 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-16 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, 26 NORTH STREET, ASHFORD, KENT, TN24 8JR AD01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-03 22/10/10 FULL LIST AR01
2009-10-31 22/10/09 FULL LIST AR01
2009-01-06 31/10/07 TOTAL EXEMPTION SMALL AA
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / ANNE L VINCENT / 23/10/2009 CH01
2009-10-23 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN J VINCENT / 23/10/2009 CH01
2009-10-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPE IN ENGLAND LTD / 23/10/2009 CH04
2009-09-30 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-23 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2007-04-10 FIRST GAZETTE GAZ1
2007-10-31 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2007-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-08-13 REGISTERED OFFICE CHANGED ON 13/08/07 FROM:HYDRA HOUSE 26 NORTH STREET, ASHFORD, KENT TN24 8JR 287
2007-05-11 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2007-08-30 REGISTERED OFFICE CHANGED ON 30/08/07 FROM:SOUTH STOUR OFFICES, ROMAN ROAD, MERSHAM, ASHFORD, KENT TN25 7HS 287
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2005-11-18 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363a
2005-04-01 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2003-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-12-18 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2002-11-29 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS 363s
2001-11-07 NEW DIRECTOR APPOINTED 288a
2001-10-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-14 AD 05/11/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-11-07 DIRECTOR RESIGNED 288b
2001-11-07 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-18 00:01:09