PROVAN & MAKIN LIMITED

Key Data

Status

Dissolved

Company No.

03163807

Incorporation date

22/02/1996

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1996)

10/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

22/09/2014

Liquidators' statement of receipts and payments to 2014-07-23

View PDF (33 pages)

28/10/2013

Insolvency filing

View PDF (1 pages)

26/09/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (25 pages)

22/09/2013

Registered office address changed from 3Rd Floor Amazon House 3 Brazil Street Manchester Lancashire M1 3PJ on 2013-09-23

View PDF (2 pages)

04/12/2012

Liquidators' statement of receipts and payments to 2012-10-07

View PDF (25 pages)

06/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2011

Liquidators' statement of receipts and payments to 2011-10-07

View PDF (9 pages)

16/08/2011

Notice of completion of voluntary arrangement

View PDF (7 pages)

03/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-10-04

View PDF (12 pages)

01/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/10/2010

Registered office address changed from 3Rd Floor Amazon House 3 Brazil Street Manchester Lancs M1 3PJ on 2010-10-21

View PDF (2 pages)

18/10/2010

Statement of affairs with form 4.19

View PDF (7 pages)

18/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2010

Resolutions

View PDF (1 pages)

19/10/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

20/07/2009

Appointment terminated secretary tracey beekman

View PDF (1 pages)

11/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

09/03/2009

Return made up to 23/02/09; full list of members

View PDF (6 pages)

28/01/2009

Appointment terminated director ashley hunt

View PDF (1 pages)

28/01/2009

Appointment terminated director dragana opacic

View PDF (1 pages)

25/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (9 pages)

10/03/2008

Return made up to 23/02/08; full list of members

View PDF (7 pages)

01/12/2007

Ad 23/11/07--------- £ si 367@1=367 £ ic 11321/11688

View PDF (2 pages)

14/10/2007

New director appointed

View PDF (2 pages)

19/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

27/07/2007

Registered office changed on 28/07/07 from: bainbridge house london road manchester M1 2PW

View PDF (1 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

04/03/2007

Return made up to 23/02/07; full list of members

View PDF (4 pages)

31/01/2007

Ad 23/11/06--------- £ si 320@1=320 £ ic 11001/11321

View PDF (2 pages)

31/01/2007

Nc inc already adjusted 23/11/06

View PDF (1 pages)

31/01/2007

Resolutions

View PDF (1 pages)

18/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

15/03/2006

Secretary's particulars changed

View PDF (1 pages)

15/03/2006

Return made up to 23/02/06; full list of members

View PDF (4 pages)

21/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

£ nc 19902/20902 01/07/05

View PDF (1 pages)

18/09/2005

Ad 01/07/05--------- £ si 1000@1=1000 £ ic 10001/11001

View PDF (2 pages)

17/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

08/03/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

31/05/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

08/03/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

13/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

21/03/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

24/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (8 pages)

26/03/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

29/07/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (8 pages)

25/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (1 pages)

25/03/2001

£ nc 10001/19902 16/02/00

View PDF (1 pages)

20/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (8 pages)

22/03/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Ad 16/02/00--------- £ si 9999@1=9999 £ ic 2/10001

View PDF (2 pages)

29/02/2000

£ nc 100/10001 16/02/00

View PDF (1 pages)

20/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (8 pages)

22/04/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-02-28

View PDF (12 pages)

23/05/1998

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

19/03/1998

Return made up to 23/02/98; no change of members

View PDF (4 pages)

22/12/1997

Accounting reference date shortened from 31/03/97 to 28/02/97

View PDF (1 pages)

26/03/1997

Return made up to 23/02/97; full list of members

View PDF (6 pages)

17/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

13/03/1996

Registered office changed on 14/03/96 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ

View PDF (1 pages)

13/03/1996

New director appointed

View PDF (2 pages)

13/03/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/1996

Director resigned

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06/03/1996

Secretary resigned

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22/02/1996

Incorporation

View PDF (11 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROVAN & MAKIN LIMITED

PROVAN & MAKIN LIMITED is an(a) Dissolved company incorporated on 22/02/1996 with the registered office located at Po Box 60317 10 Orange Street, London WC2H 7WR. 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 PROVAN & MAKIN LIMITED?

PROVAN & MAKIN LIMITED is currently Dissolved. It was registered on 22/02/1996 and dissolved on 10/08/2015.

Where is PROVAN & MAKIN LIMITED located?

PROVAN & MAKIN LIMITED is registered at Po Box 60317 10 Orange Street, London WC2H 7WR.

What does PROVAN & MAKIN LIMITED do?

PROVAN & MAKIN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PROVAN & MAKIN LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved following liquidation.