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MARTIN BROS. LIMITED

Company number 02227625

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Sep 2015	SH19	Statement of capital on 1 September 2015 GBP 1	View PDF Statement of capital on 1 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	CAP-SS	Solvency Statement dated 21/07/15	View PDF Solvency Statement dated 21/07/15 - link opens in a new window - 1 page (1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
21 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 50,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AP01	Appointment of Mr Richard Leslie Taylor as a director	View PDF Appointment of Mr Richard Leslie Taylor as a director - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AP01	Appointment of Richard Colton Cragg as a director	View PDF Appointment of Richard Colton Cragg as a director - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	TM01	Termination of appointment of Simon Sheffield as a director	View PDF Termination of appointment of Simon Sheffield as a director - link opens in a new window - 1 page (1 page)
28 Mar 2014	AD01	Registered office address changed from Strathmore Accountants Ltd 3Rd Floor Ivy Mill Crown Street Failsworth Manchester M35 9BG on 28 March 2014	View PDF Registered office address changed from Strathmore Accountants Ltd 3Rd Floor Ivy Mill Crown Street Failsworth Manchester M35 9BG on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	MR01	Registration of charge 022276250004	View PDF Registration of charge 022276250004 - link opens in a new window - 25 pages (25 pages)
17 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
09 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 50,000	View PDF Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	CH01	Director's details changed for Simon Sheffield on 19 June 2010	View PDF Director's details changed for Simon Sheffield on 19 June 2010 - link opens in a new window - 2 pages (2 pages)

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