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M-PROVE LTD

Company number 06471056

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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)
17 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
08 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AA01 Previous accounting period extended from 30 March 2015 to 31 August 2015
26 Jun 2015 AD01 Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
12 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
09 Feb 2015 AD01 Registered office address changed from C/O Harrison Business Solutions 11 Shakespeare House 37-39 Shakespeare Street Southport Merseyside PR8 5AB England to Hampton House Oldham Road Middleton Manchester M24 1GT on 9 February 2015
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
05 Nov 2014 AD01 Registered office address changed from First Floor 15 Hoghton Street Southport Merseyside PR9 0NS to C/O Harrison Business Solutions 11 Shakespeare House 37-39 Shakespeare Street Southport Merseyside PR8 5AB on 5 November 2014
10 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
10 Feb 2014 CH01 Director's details changed for Mrs Michelle Tedford on 10 February 2014
10 Feb 2014 CH01 Director's details changed for Mrs Ann Mulhaney on 10 February 2014
10 Feb 2014 CH03 Secretary's details changed for Mrs Michelle Tedford on 10 February 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AD01 Registered office address changed from 7Th Floor, Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ England on 27 February 2013
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Mar 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders