M-PROVE LTD

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Company Documents

DateDescription
11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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22/09/1522 September 2015 PREVEXT FROM 30/03/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
HAMPTON HOUSE OLDHAM ROAD
MIDDLETON
MANCHESTER
M24 1GT

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 March 2014

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12/02/1512 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
C/O HARRISON BUSINESS SOLUTIONS
11 SHAKESPEARE HOUSE 37-39 SHAKESPEARE STREET
SOUTHPORT
MERSEYSIDE
PR8 5AB
ENGLAND

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30/12/1430 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
FIRST FLOOR 15 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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10/02/1410 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE TEDFORD / 10/02/2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MULHANEY / 10/02/2014

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TEDFORD / 10/02/2014

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10/02/1410 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
7TH FLOOR, SILKHOUSE COURT
TITHEBARN STREET
LIVERPOOL
MERSEYSIDE
L2 2LZ
ENGLAND

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06/02/136 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/01/1226 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MULHANEY / 30/01/2010

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE TEDFORD / 30/01/2010

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30/01/1030 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 PREVEXT FROM 31/01/2009 TO 31/03/2009

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19/01/0919 January 2009 APPOINTMENT TERMINATED SECRETARY JULIA SYKES

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 DIRECTOR AND SECRETARY APPOINTED MRS MICHELLE TEDFORD

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
693 LIVERPOOL ROAD, AINSDALE
SOUTHPORT
MERSEYSIDE
PR8 3NS

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14/01/0814 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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