T. H. MARTIN LIMITED

Company number 02053846

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2017	DS01	Application to strike the company off the register	(2 pages)
07 Jun 2017	SH20	Statement by Directors	(1 page)
07 Jun 2017	SH19	Statement of capital on 7 June 2017 GBP 1	(2 pages)
07 Jun 2017	CAP-SS	Solvency Statement dated 24/05/17	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
14 Mar 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 April 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
02 Mar 2017	AD02	Register inspection address has been changed from 10 Uplands Crescent Uplands Swansea SA2 0PB Wales to 7 Uplands Crescent Uplands Swansea SA2 0PA	(1 page)
07 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from Capital House 10 Uplands Crescent Uplands Swansea SA2 0PB to 7 Uplands Crescent Uplands Swansea SA2 0PA on 29 September 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 40,000	(4 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
27 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(17 pages)
23 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 40,000	(4 pages)
23 Mar 2015	AD02	Register inspection address has been changed from 112 Walter Road Swansea SA1 5QQ Wales to 10 Uplands Crescent Uplands Swansea SA2 0PB	(1 page)
20 Jan 2015	TM01	Termination of appointment of Ian Walter Martin as a director on 31 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Geraldine Dorothy Martin as a director on 31 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mr Christopher Gareth Davies as a director on 1 January 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Geraldine Dorothy Martin as a secretary on 31 December 2014	(1 page)
20 Jan 2015	AP03	Appointment of Mrs Tomiko Evans as a secretary on 1 January 2015	(2 pages)
29 Dec 2014	AD01	Registered office address changed from 112 Walter Road Swansea West Glamorgan SA1 5QQ to Capital House 10 Uplands Crescent Uplands Swansea SA2 0PB on 29 December 2014	(1 page)