H.MARTIN & SON LIMITED

Company number 00805631

Date	Type	Description	View / Download
21 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Apr 2010	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(8 pages)
27 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Apr 2010	TM01	Termination of appointment of Simon Lane as a director	(1 page)
19 Feb 2010	AD01	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 19 February 2010	(2 pages)
19 Feb 2010	4.70	Declaration of solvency	(3 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-10	(1 page)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders Statement of capital on 2010-01-29 GBP 600	(5 pages)
04 Jun 2009	AA	Accounts made up to 30 December 2008	(4 pages)
11 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
23 Jan 2009	288a	Director appointed anthony david steele	(1 page)
23 Jan 2009	288b	Appointment Terminated Director ian spearing	(1 page)
09 Jul 2008	AA	Accounts made up to 1 January 2008	(4 pages)
11 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
16 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	AA	Accounts made up to 26 December 2006	(4 pages)
17 May 2007	288a	New director appointed	(6 pages)
10 May 2007	288b	Director resigned	(1 page)
14 Feb 2007	363a	Return made up to 16/01/07; full list of members	(5 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
19 Dec 2006	288c	Director's particulars changed	(1 page)