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MARTINES LIMITED

Company number 03997412

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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)
18 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Nov 2011	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 18 November 2011	View PDF Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31 - link opens in a new window - 1 page (1 page)
02 Sep 2011	AP01	Appointment of Mr Neil Michael Croxson as a director	View PDF Appointment of Mr Neil Michael Croxson as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AP01	Appointment of Mr Henri Paul Lashkar as a director	View PDF Appointment of Mr Henri Paul Lashkar as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	TM02	Termination of appointment of Bertrand De Clermont Tonnerre as a secretary	View PDF Termination of appointment of Bertrand De Clermont Tonnerre as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2011	TM01	Termination of appointment of Frederic De Castro as a director	View PDF Termination of appointment of Frederic De Castro as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 1	View PDF Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	AD01	Registered office address changed from 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 21 February 2011	View PDF Registered office address changed from 6-16 Southgate Road Potters Bar Hertfordshire EN6 5DS on 21 February 2011 - link opens in a new window - 1 page (1 page)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Frederic Antoine Michel De Castro on 1 March 2010	View PDF Director's details changed for Frederic Antoine Michel De Castro on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH01	Director's details changed for Herve Duret on 1 March 2010	View PDF Director's details changed for Herve Duret on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
26 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2007	363s	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2007	363(288)	Director's particulars changed
05 Dec 2006	AA	Accounts made up to 31 August 2006	View PDF Accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
21 Jun 2006	AA	Accounts made up to 31 August 2005	View PDF Accounts made up to 31 August 2005 - link opens in a new window - 4 pages (4 pages)

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