Based in Southampton, Providence Print & Mailing Ltd was established in 1989, it's status at Companies House is "Liquidation". The current directors of this business are listed as Pack, Raymond John, Rogers, Andrew John, Dawes, Leslie Robert, Lefeuvre, Robert, Taylor, Graham, Wilson, Michael John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PACK, Raymond John | N/A | - | 1 |
| ROGERS, Andrew John | N/A | - | 1 |
| DAWES, Leslie Robert | N/A | 22 March 2001 | 1 |
| LEFEUVRE, Robert | N/A | 01 April 2012 | 1 |
| TAYLOR, Graham | N/A | 01 April 2012 | 1 |
| WILSON, Michael John | N/A | 01 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 09 September 2020 | |
| MR04 - N/A | 09 September 2020 | |
| AD01 - Change of registered office address | 24 August 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 August 2020 | |
| AM22 - N/A | 12 August 2020 | |
| AM07 - N/A | 29 June 2020 | |
| AM02 - N/A | 30 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| AM03 - N/A | 12 May 2020 | |
| AD01 - Change of registered office address | 18 March 2020 | |
| AM01 - N/A | 17 March 2020 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AD01 - Change of registered office address | 08 September 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 07 September 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| CH03 - Change of particulars for secretary | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 06 September 2013 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AD01 - Change of registered office address | 23 April 2012 | |
| TM01 - Termination of appointment of director | 22 April 2012 | |
| TM01 - Termination of appointment of director | 22 April 2012 | |
| TM01 - Termination of appointment of director | 22 April 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 11 September 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 20 March 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| 287 - Change in situation or address of Registered Office | 27 October 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 363a - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363a - Annual Return | 04 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 May 2003 | |
| CERTNM - Change of name certificate | 05 December 2002 | |
| 363a - Annual Return | 06 November 2002 | |
| 363(353) - N/A | 06 November 2002 | |
| 363(190) - N/A | 06 November 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 169 - Return by a company purchasing its own shares | 26 September 2002 | |
| 395 - Particulars of a mortgage or charge | 04 April 2002 | |
| 363a - Annual Return | 28 November 2001 | |
| AA - Annual Accounts | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 363a - Annual Return | 11 September 2000 | |
| 363a - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363a - Annual Return | 14 September 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363a - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363a - Annual Return | 10 September 1996 | |
| 363s - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 22 September 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 287 - Change in situation or address of Registered Office | 19 April 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 02 July 1993 | |
| 363s - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363a - Annual Return | 24 September 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 May 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 April 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| 123 - Notice of increase in nominal capital | 28 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1990 | |
| RESOLUTIONS - N/A | 24 October 1990 | |
| RESOLUTIONS - N/A | 24 October 1990 | |
| 123 - Notice of increase in nominal capital | 24 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 23 November 1989 | |
| RESOLUTIONS - N/A | 23 November 1989 | |
| 123 - Notice of increase in nominal capital | 23 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1989 | |
| MEM/ARTS - N/A | 26 October 1989 | |
| 288 - N/A | 26 October 1989 | |
| 287 - Change in situation or address of Registered Office | 26 October 1989 | |
| CERTNM - Change of name certificate | 16 October 1989 | |
| NEWINC - New incorporation documents | 05 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 27 October 2010 | Outstanding |
N/A |
| Deposit agreement to secure own liabilites | 13 March 2009 | Fully Satisfied |
N/A |
| Debenture deed | 24 April 2003 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 21 March 2002 | Fully Satisfied |
N/A |
