Proven Ingredients Ltd was registered on 18 December 1996. Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, Ian Westray | 18 December 1996 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, Caroline | 01 January 2016 | - | 1 |
| CAMERON, Roger Westray | 18 December 1996 | 19 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 05 February 2019 | |
| LIQ13 - N/A | 05 November 2018 | |
| AD01 - Change of registered office address | 09 February 2018 | |
| RESOLUTIONS - N/A | 06 February 2018 | |
| LIQ01 - N/A | 06 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 February 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 02 January 2018 | |
| AA01 - Change of accounting reference date | 30 December 2017 | |
| AA - Annual Accounts | 30 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 22 April 2016 | |
| AP03 - Appointment of secretary | 12 February 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 03 April 2013 | |
| AP03 - Appointment of secretary | 04 January 2013 | |
| TM02 - Termination of appointment of secretary | 04 January 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH03 - Change of particulars for secretary | 18 January 2011 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| AA - Annual Accounts | 23 March 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| 287 - Change in situation or address of Registered Office | 15 July 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 1996 | |
| NEWINC - New incorporation documents | 18 December 1996 |
