- Company Overview for MARTINEAU NO. 1 LIMITED (03744367)
- Filing history for MARTINEAU NO. 1 LIMITED (03744367)
- People for MARTINEAU NO. 1 LIMITED (03744367)
- Charges for MARTINEAU NO. 1 LIMITED (03744367)
- More for MARTINEAU NO. 1 LIMITED (03744367)
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) |
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21 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 May 2012 | CH01 | Director's details changed for Mr Ashley Peter Blake on 30 March 2012 | |
02 May 2012 | CH01 | Director's details changed for David Leslie Frank Holt on 30 March 2012 | |
30 Apr 2012 | DS01 | Application to strike the company off the register | |
30 Apr 2012 | AR01 |
Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-30
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19 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
18 Apr 2012 | CH01 | Director's details changed for Richard John Akers on 30 March 2012 | |
01 Nov 2011 | TM01 | Termination of appointment of David John Atkins as a director on 26 October 2011 | |
30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Sep 2011 | AP04 | Appointment of Ls Company Secretaries Limited as a secretary on 30 April 2011 | |
19 Sep 2011 | TM02 | Termination of appointment of Peter Maxwell Dudgeon as a secretary on 30 April 2011 | |
17 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
03 Aug 2010 | AP01 | Appointment of Paul Wylie as a director | |
20 Jul 2010 | TM01 | Termination of appointment of James Mount as a director | |
19 Jul 2010 | TM01 | Termination of appointment of John Smith as a director | |
21 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
16 Dec 2009 | TM01 | Termination of appointment of Erna Boogaard as a director | |
10 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
24 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
19 Feb 2009 | 288a | Director appointed ashley peter blake | |
13 Jan 2009 | 288b | Appointment Terminated Director mark ashton | |
10 Nov 2008 | 288b | Appointment Terminated Director jonathan emery | |
09 Jun 2008 | 288b | Appointment Terminated Director philip cottingham |