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MARTEINSSON WILLSTROP PARTNERSHIP LTD

Company number 02116627

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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)
28 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
29 Aug 2009 4.20 Statement of affairs with form 4.19
29 Aug 2009 600 Appointment of a voluntary liquidator
29 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-24
26 Aug 2009 287 Registered office changed on 26/08/2009 from franchise accounting services 48 nutfield road merstham redhill surrey RH1 3EP
11 Jun 2009 363a Return made up to 30/04/09; full list of members
11 Jun 2009 353 Location of register of members
01 May 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 288b Appointment Terminated Director tomas marteinsson
12 Nov 2008 288b Appointment Terminated Director michael willstrop
12 Nov 2008 288b Appointment Terminated Director janet mckenna
24 May 2008 395 Particulars of a mortgage or charge / charge no: 2
07 May 2008 363a Return made up to 30/04/08; full list of members
07 May 2008 288b Appointment Terminated Secretary geoffrey barnes
23 Apr 2008 288a Secretary appointed franchise accounting services LIMITED
16 Apr 2008 288a Director appointed michael harvey willstrop
16 Apr 2008 288a Director appointed barbara may
16 Apr 2008 288a Director appointed tomas marteinsson
09 Apr 2008 CERTNM Company name changed ice-ore LTD\certificate issued on 14/04/08
03 Mar 2008 287 Registered office changed on 03/03/2008 from milton heath house westcott road dorking surrey RH4 3NB
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution