About

Registered Number: 04431843
Date of Incorporation: 03/05/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 06/10/2018 (5 years and 8 months ago)
Registered Address: Rushtons Insolvency Limited 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB

 

Established in 2002, Providence Associates Ltd are based in Shipley in West Yorkshire, it's status at Companies House is "Dissolved". The companies directors are Moorhouse, Lucy Patricia, Cope, Gail, Cope, James. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPE, Gail 19 June 2003 16 August 2004 1
COPE, James 02 September 2002 16 August 2004 1
Secretary Name Appointed Resigned Total Appointments
MOORHOUSE, Lucy Patricia 16 August 2004 30 April 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 October 2018
LIQ13 - N/A 06 July 2018
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 26 May 2017
RESOLUTIONS - N/A 22 May 2017
LIQ01 - N/A 22 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 22 May 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 19 April 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 10 May 2012
AD01 - Change of registered office address 10 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 May 2011
CH01 - Change of particulars for director 09 May 2011
TM02 - Termination of appointment of secretary 09 May 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 30 October 2008
363s - Annual Return 01 September 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 03 July 2007
225 - Change of Accounting Reference Date 15 February 2007
287 - Change in situation or address of Registered Office 13 October 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 04 February 2006
225 - Change of Accounting Reference Date 28 October 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 November 2004
287 - Change in situation or address of Registered Office 07 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
395 - Particulars of a mortgage or charge 24 May 2003
395 - Particulars of a mortgage or charge 24 May 2003
363s - Annual Return 16 May 2003
225 - Change of Accounting Reference Date 14 January 2003
287 - Change in situation or address of Registered Office 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2002
287 - Change in situation or address of Registered Office 05 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288b - Notice of resignation of directors or secretaries 04 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
NEWINC - New incorporation documents 03 May 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 May 2003 Outstanding

N/A

Legal charge 19 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.