PROVAR LIMITED


Registered number: 04402315
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Name: PROVAR LIMITED
PROVAR LTD
Address: LITTLE OAKS STAR HILL, CHURT, FARNHAM, SURREY, GU10 2HR
Incorporation Date: 2002-03-25

Company status: Dissolved


Company Documents

date name form type
2016-05-29 APPLICATION FOR STRIKING-OFF DS01
2016-04-30 25/03/16 FULL LIST AR01
2016-08-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-13 25/03/15 FULL LIST AR01
2014-03-28 25/03/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-02 25/03/13 FULL LIST AR01
2012-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTONY CYRIL EVERDEN / 26/03/2012 CH01
2012-03-26 SECRETARY'S CHANGE OF PARTICULARS / MRS. ELIZABETH ANNE EVERDEN / 26/03/2012 CH03
2012-03-26 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM3 JOYS LANECHILBOLTONHAMPSHIRESO20 6BB AD01
2012-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELIZABETH ANNE EVERDEN / 26/03/2012 CH01
2012-12-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-26 25/03/12 FULL LIST AR01
2011-03-26 25/03/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CYRIL EVERDEN / 22/03/2010 CH01
2010-10-13 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-13 25/03/10 FULL LIST AR01
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE EVERDEN / 22/03/2010 CH01
2009-09-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-14 DIRECTOR APPOINTED ELIZABETH ANNE EVERDEN 288a
2009-03-26 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS 363a
2008-03-31 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2008-09-25 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-20 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363s
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-31 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363s
2005-04-13 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-14 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2003-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-26 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS 363s
2002-03-26 SECRETARY RESIGNED 288b
2002-04-23 REGISTERED OFFICE CHANGED ON 23/04/02 FROM:3 JOYS LANECHILBOLTONHAMPSHIRESO20 6BB 287
2002-03-26 DIRECTOR RESIGNED 288b
2002-04-23 NEW SECRETARY APPOINTED 288a
2002-10-01 NEW DIRECTOR APPOINTED 288a
2002-03-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-11 DIRECTOR RESIGNED 288b
2002-04-23 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-28 21:06:21