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PROVAN & MAKIN LIMITED

Company number 03163807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 July 2014
29 Oct 2013 LIQ MISC Insolvency:secretary of state's certficate of release of liquidator
27 Sep 2013 4.68 Liquidators' statement of receipts and payments to 23 July 2013
23 Sep 2013 AD01 Registered office address changed from 3Rd Floor Amazon House 3 Brazil Street Manchester Lancashire M1 3PJ on 23 September 2013
05 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 October 2012
07 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Sep 2012 600 Appointment of a voluntary liquidator
28 Nov 2011 4.68 Liquidators' statement of receipts and payments to 7 October 2011
17 Aug 2011 1.4 Notice of completion of voluntary arrangement
04 Nov 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2010
02 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Oct 2010 AD01 Registered office address changed from 3Rd Floor Amazon House 3 Brazil Street Manchester Lancs M1 3PJ on 21 October 2010
19 Oct 2010 4.20 Statement of affairs with form 4.19
19 Oct 2010 600 Appointment of a voluntary liquidator
19 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Oct 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
21 Jul 2009 288b Appointment terminated secretary tracey beekman
12 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 23/02/09; full list of members
29 Jan 2009 288b Appointment terminated director ashley hunt
29 Jan 2009 288b Appointment terminated director dragana opacic
26 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
11 Mar 2008 363a Return made up to 23/02/08; full list of members