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Dato Capital United Kingdom

Provan & Makin LTD

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Reports

Full Company ReportPROVAN & MAKIN LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03163807
Record last updated Tuesday, March 31, 2015 12:52:33 AM UTC
Official Address 60317 Po Box 10 Orange Street West End
There are 391 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code WC2H7WR
Sector Architectural, technical consult

Charts

Visits

PROVAN & MAKIN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102024-92024-102025-12025-301
Document Type Publication date Download link
Notices Sep 24, 2014 Final meetings Final meetings
Registry Sep 27, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 23, 2013 Change of registered office address Change of registered office address
Registry Dec 5, 2012 Liquidator's progress report Liquidator's progress report
Registry Sep 7, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Sep 4, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 28, 2011 Liquidator's progress report Liquidator's progress report
Registry Aug 17, 2011 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Nov 4, 2010 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Registry Nov 2, 2010 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Oct 21, 2010 Change of registered office address Change of registered office address
Registry Oct 19, 2010 Statement of company's affairs Statement of company's affairs
Registry Oct 19, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 19, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 20, 2009 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Jul 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2009 Resignation of one Office Manager/Company Sec and one Secretary (a man) Resignation of one Office Manager/Company Sec and one Secretary (a man)
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Jan 29, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Resignation of a director 3163... Resignation of a director 3163...
Registry Jan 28, 2009 Resignation of 2 people: one Architect and one Director (a man) Resignation of 2 people: one Architect and one Director (a man)
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Registry Dec 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 10, 2007 Appointment of a man as Director and Architect Appointment of a man as Director and Architect
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Jul 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2007 Annual return Annual return
Registry Feb 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 1, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 16, 2006 Annual return Annual return
Registry Nov 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 18, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Jun 1, 2004 Annual accounts Annual accounts
Registry Mar 9, 2004 Annual return Annual return
Financials Jul 14, 2003 Annual accounts Annual accounts
Registry Mar 22, 2003 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Annual return Annual return
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2001 Annual return Annual return
Registry Mar 26, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 26, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Annual return Annual return
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Appointment of a director 3163... Appointment of a director 3163...
Registry Mar 1, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 29, 2000 Three appointments: 3 men Three appointments: 3 men
Financials Sep 21, 1999 Annual accounts Annual accounts
Registry Apr 23, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Financials May 24, 1998 Annual accounts 3163... Annual accounts 3163...
Registry Mar 20, 1998 Annual return Annual return
Registry Dec 23, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 1997 Annual return Annual return
Registry Feb 18, 1997 Appointment of a director Appointment of a director
Registry Aug 14, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Mar 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1996 Director resigned, new director appointed 3163... Director resigned, new director appointed 3163...
Registry Mar 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 1996 Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man) Resignation of 2 people: one Nominee Secretary (a woman) and one Nominee Director (a man)
Registry Feb 23, 1996 Two appointments: a man and a woman Two appointments: a man and a woman

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