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MARTEL PROPERTY SERVICES LIMITED

Company number 03842002

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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)
10 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
10 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 29 August 2014
24 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
10 Sep 2012 4.20 Statement of affairs with form 4.19
10 Sep 2012 600 Appointment of a voluntary liquidator
10 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-10-31
  • GBP 100
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Feb 2010 CH01 Director's details changed for Jason Robert Davies on 1 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Barrie Charles Davies on 1 February 2010
18 Feb 2010 CH03 Secretary's details changed for Jason Robert Davies on 1 February 2010
04 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 15/09/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jun 2008 363a Return made up to 15/09/07; full list of members
23 Jun 2008 288c Director's change of particulars / barrie davies / 30/06/2007
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Mar 2007 363a Return made up to 15/09/06; full list of members
20 Mar 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005