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MARTMADE LIMITED

Company number 02259637

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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)
20 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 12 May 2020	View PDF Liquidators' statement of receipts and payments to 12 May 2020 - link opens in a new window - 11 pages (11 pages)
13 Jun 2019	AD01	Registered office address changed from C/O Paul & Maundrell 13 Church Street Helston Cornwall TR13 8TD to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter EX1 3QS on 13 June 2019	View PDF Registered office address changed from C/O Paul & Maundrell 13 Church Street Helston Cornwall TR13 8TD to Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter EX1 3QS on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-13 - link opens in a new window - 1 page (1 page)
01 Apr 2019	TM01	Termination of appointment of Diane Drennan as a director on 28 March 2019	View PDF Termination of appointment of Diane Drennan as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mrs Tina Marie Hiscox as a director on 28 March 2019	View PDF Appointment of Mrs Tina Marie Hiscox as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2017	TM01	Termination of appointment of John Andrew Wilkin as a director on 13 February 2017	View PDF Termination of appointment of John Andrew Wilkin as a director on 13 February 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 500	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 500 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 500	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 500 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 500	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 500 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
10 May 2013	AP01	Appointment of Mr John Andrew Wilkin as a director	View PDF Appointment of Mr John Andrew Wilkin as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)

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