MARTIN PROCESSING (UK) LIMITED

Company number 02070728

Date	Type	Description	View / Download
08 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Jun 2010	4.70	Declaration of solvency	(5 pages)
10 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-28	(2 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
07 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
16 Mar 2009	AA	Accounts made up to 31 December 2008	(7 pages)
29 Jul 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
03 Jul 2008	288c	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980 oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: po box 20980, now: bressenden place; Area was: oriel house 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
04 Feb 2008	AA	Accounts made up to 31 December 2007	(7 pages)
30 Jul 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
25 Jan 2007	AA	Accounts made up to 31 December 2006	(7 pages)
27 Jul 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
12 May 2006	AA	Accounts made up to 31 December 2005	(7 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
28 Jul 2005	363a	Return made up to 26/07/05; full list of members	(2 pages)
09 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288b	Director resigned	(1 page)
07 Feb 2005	AA	Accounts made up to 31 December 2004	(7 pages)