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MARTINEAU NO. 1 LIMITED

Company number 03744367

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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)
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
  • GBP 1
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