MARTANNE (LEAMINGTON) LIMITED

Company number 02714945

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 100	(5 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
10 Jul 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
02 Nov 2008	363a	Return made up to 15/05/08; no change of members	(6 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 30 william street rugby warwickshire CV21 3HA	(1 page)
09 Jun 2008	AA	Accounts made up to 31 March 2008	(5 pages)
09 Jun 2008	AA	Accounts made up to 31 March 2007	(5 pages)
16 May 2008	288a	Director and secretary appointed barry richard tyce	(2 pages)
16 May 2008	288a	Director appointed jill gibson	(2 pages)
17 Apr 2008	288b	Appointment Terminated Secretary martin hurst	(1 page)
17 Apr 2008	288b	Appointment Terminated Director kathleen hurst	(1 page)
19 Mar 2008	652C	Withdrawal of application for striking off	(1 page)
15 Jan 2008	652a	Application for striking-off	(1 page)
21 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
24 Jan 2007	AA	Accounts made up to 31 March 2006	(5 pages)
06 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(9 pages)
03 Jun 2005	363s	Return made up to 15/05/05; full list of members	(2 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution