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MARTON HOUSE LIMITED

Company number 02729659

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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)
03 Feb 2015	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)
21 Oct 2014	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)
10 Oct 2014	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)
29 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 1	View PDF Statement of capital on 29 September 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CAP-SS	Solvency statement dated 23/09/14	View PDF Solvency statement dated 23/09/14 - link opens in a new window - 1 page (1 page)
29 Sep 2014	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)
10 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders	View PDF Annual return made up to 25 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	CH01	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013	View PDF Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	CH01	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013	View PDF Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CH03	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013	View PDF Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
05 Sep 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013	View PDF Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Jul 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 50 pages (50 pages)
13 Jul 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 6 June 2012	View PDF Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 6 June 2012 - link opens in a new window - 1 page (1 page)
23 Mar 2012	CH03	Secretary's details changed for Kenneth Lee Crawford on 1 October 2011	View PDF Secretary's details changed for Kenneth Lee Crawford on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Douglas Edward Sharp on 1 October 2011	View PDF Director's details changed for Douglas Edward Sharp on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	CH01	Director's details changed for Scott Neil Greenberg on 1 October 2011	View PDF Director's details changed for Scott Neil Greenberg on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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