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MARTINS EXPORT LIMITED

Company number 00329952

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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)
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Dec 2012	AD01	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 3 December 2012	View PDF Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26 - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary on 22 November 2012	View PDF Termination of appointment of Risecretaries Limited as a secretary on 22 November 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 100	View PDF Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	View PDF Appointment of Mr Steven Glyn Dale as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH02	Director's details changed for Ridirectors Limited on 1 March 2010	View PDF Director's details changed for Ridirectors Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH04	Secretary's details changed for Risecretaries Limited on 1 March 2010	View PDF Secretary's details changed for Risecretaries Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	TM01	Termination of appointment of Charl Steyn as a director	View PDF Termination of appointment of Charl Steyn as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	AP01	Appointment of Mr Richard Cordeschi as a director	View PDF Appointment of Mr Richard Cordeschi as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	TM01	Termination of appointment of Robert Casey as a director	View PDF Termination of appointment of Robert Casey as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflit situation 15/12/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflit situation 15/12/2009 - link opens in a new window - 21 pages (21 pages)
22 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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