MARTIN MANUFACTURING (UK) LIMITED

Company number 01913440

Date	Type	Description	View / Download
02 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	(13 pages)
04 Sep 2019	AD01	Registered office address changed from Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on 4 September 2019	(2 pages)
03 Sep 2019	LIQ01	Declaration of solvency	(6 pages)
03 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
13 Jan 2019	PSC07	Cessation of Harman Professional Denmark Aps as a person with significant control on 27 September 2018	(1 page)
13 Jan 2019	PSC02	Notification of Harman International Industries Limited as a person with significant control on 27 September 2018	(2 pages)
16 Oct 2018	SH20	Statement by Directors	(3 pages)
16 Oct 2018	SH19	Statement of capital on 16 October 2018 GBP 0.5665	(5 pages)
16 Oct 2018	CAP-SS	Solvency Statement dated 02/10/18	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
15 Aug 2018	TM01	Termination of appointment of Marisa Brenda Iasenza as a director on 20 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Marcus Allen as a director on 20 July 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of Marisa Brenda Iasenza as a secretary on 20 July 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Jul 2017	PSC05	Change of details for Martin Professional Aps (Denmark) as a person with significant control on 26 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Frank Georg Donald Groth as a director on 26 June 2017	(2 pages)
04 Jul 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Todd Andrew Suko as a director on 26 June 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)