MARTIN PARK MACHINES 4 LIMITED

Company number 02189117

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 10 May 2011	(6 pages)
18 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 24 March 2011	(6 pages)
06 Apr 2010	AD01	Registered office address changed from 2 a C Court Ashley Road Thames Ditton Surrey KT7 0SR on 6 April 2010	(1 page)
06 Apr 2010	4.20	Statement of affairs with form 4.19	(7 pages)
06 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-25	(1 page)
01 Mar 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders Statement of capital on 2010-03-01 GBP 1,000	(6 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-15	(2 pages)
18 Feb 2010	CONNOT	Change of name notice	(2 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
14 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
07 Jan 2009	363a	Return made up to 03/12/08; full list of members	(9 pages)
10 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
22 Apr 2008	288a	Director appointed ian william hixon	(2 pages)
18 Apr 2008	288b	Appointment Terminated Director ian hixon	(1 page)
18 Apr 2008	288a	Director appointed ian william hixon	(2 pages)
31 Jan 2008	288a	New director appointed	(3 pages)
31 Jan 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	288a	New director appointed	(3 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	AUD	Auditor's resignation	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(7 pages)