PROVAN & MAKIN LIMITED
Company number 03163807 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 23 Sep 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014 | View document |
| 29 Oct 2013 | INSOLVENCY:SECRETARY OF STATE'S CERTFICATE OF RELEASE OF LIQUIDATOR | View document |
| 27 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM · 3RD FLOOR AMAZON HOUSE · 3 BRAZIL STREET · MANCHESTER · LANCASHIRE · M1 3PJ | View document |
| 5 Dec 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012 | View document |
| 7 Sep 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 4 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Nov 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011:LIQ. CASE NO.2 | View document |
| 17 Aug 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 4 Nov 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2010:LIQ. CASE NO.1 | View document |
| 2 Nov 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 3RD FLOOR AMAZON HOUSE 3 BRAZIL STREET MANCHESTER LANCS M1 3PJ | View document |
| 19 Oct 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00004731,00008975 | View document |
| 19 Oct 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 19 Oct 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 | View document |
| 20 Oct 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009515 | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY BEEKMAN | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ASHLEY HUNT | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DRAGANA OPACIC | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Jul 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: G OFFICE CHANGED 28/07/07 BAINBRIDGE HOUSE LONDON ROAD MANCHESTER M1 2PW | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | NC INC ALREADY ADJUSTED 23/11/06 | View document |
| 1 Feb 2007 | � NC 20902/21902 23/11/ | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 2005 | NC INC ALREADY ADJUSTED 01/07/05 | View document |
| 22 Nov 2005 | � NC 19902/20902 01/07/05 | View document |
| 18 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2001 | � NC 10001/19902 16/02/00 | View document |
| 26 Mar 2001 | NC INC ALREADY ADJUSTED 16/02/00 | View document |
| 26 Mar 2001 | SHARE CONVERSION 16/02/00 | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | � NC 100/10001 16/02/00 | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 23 Apr 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 24 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 28/02/97 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Mar 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: G OFFICE CHANGED 14/03/96 C/O COUNTRYWIDE COMPANY SERVICES 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ | View document |
| 14 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 7 Mar 1996 | SECRETARY RESIGNED | View document |
| 23 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |