PROVIDENCE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

05024753

Incorporation date

22/01/2004

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/01/2004)

31/01/2013

Final Gazette dissolved following liquidation

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31/10/2012

Return of final meeting in a creditors' voluntary winding up

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29/01/2012

Statement of affairs with form 4.19

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29/01/2012

Appointment of a voluntary liquidator

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29/01/2012

Resolutions

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27/12/2011

Registered office address changed from Providence House Norton Street Miles Platting Manchester M40 8EH on 2011-12-28

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18/08/2011

Total exemption small company accounts made up to 2011-01-31

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03/04/2011

Annual return made up to 2011-01-23

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25/10/2010

Secretary's details changed for Susan Mary Mckeown on 2010-10-20

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25/10/2010

Director's details changed for Gary Mckeown on 2010-10-20

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25/10/2010

Total exemption small company accounts made up to 2010-01-31

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25/02/2010

Annual return made up to 2010-01-23

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09/11/2009

Total exemption small company accounts made up to 2009-01-31

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06/05/2009

Return made up to 23/01/09; full list of members

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06/05/2009

Director's Change of Particulars / gary mc keown / 02/02/2007 / Surname was: mc keown, now: mckeown; HouseName/Number was: , now: hillcrest; Street was: 17 badger close, now: new barn street; Area was: , now: shaw; Post Town was: rochdale, now: oldham; Post Code was: OL16 4QR, now: OL2 7JE

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06/05/2009

Secretary's Change of Particulars / susan mc keown / 02/02/2007 / Surname was: mc keown, now: mckeown; HouseName/Number was: , now: hillcrest; Street was: 17 badger close, now: new barn street; Area was: , now: shaw; Post Town was: rochdale, now: oldham; Region was: , now: lancashire; Post Code was: OL16 4QR, now: OL2 7JE

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26/10/2008

Total exemption small company accounts made up to 2008-01-31

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07/02/2008

Return made up to 23/01/08; no change of members

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06/11/2007

Total exemption small company accounts made up to 2007-01-31

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28/05/2007

Return made up to 23/01/07; no change of members

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12/11/2006

Total exemption small company accounts made up to 2006-01-31

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16/02/2006

Return made up to 23/01/06; full list of members

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28/11/2005

Total exemption small company accounts made up to 2005-01-31

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07/06/2005

Particulars of mortgage/charge

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10/02/2005

Return made up to 23/01/05; full list of members

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15/03/2004

Certificate of change of name

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12/03/2004

Director resigned

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12/03/2004

Secretary resigned

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12/03/2004

New secretary appointed

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12/03/2004

New director appointed

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12/03/2004

Registered office changed on 13/03/04 from: 12 york place leeds west yorkshire LS1 2DS

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22/01/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	22/01/2004 - 03/03/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	22/01/2004 - 03/03/2004	12820
Mckeown, Gary	Director	03/03/2004 - Present	3
Mckeown, Susan Mary	Secretary	03/03/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROVIDENCE CONSTRUCTION LIMITED

PROVIDENCE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 22/01/2004 with the registered office located at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROVIDENCE CONSTRUCTION LIMITED?

PROVIDENCE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 22/01/2004 and dissolved on 31/01/2013.

Where is PROVIDENCE CONSTRUCTION LIMITED located?

PROVIDENCE CONSTRUCTION LIMITED is registered at C/O BRIDGESTONES LIMITED, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does PROVIDENCE CONSTRUCTION LIMITED do?

PROVIDENCE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PROVIDENCE CONSTRUCTION LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.