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G.H. MARTIN & SON LIMITED

Company number 04094703

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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)
17 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 12 February 2014
13 Mar 2013 2.24B Administrator's progress report to 13 February 2013
13 Feb 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Aug 2012 2.24B Administrator's progress report to 7 August 2012
08 Jun 2012 2.16B Statement of affairs with form 2.14B
27 Apr 2012 F2.18 Notice of deemed approval of proposals
05 Apr 2012 2.17B Statement of administrator's proposal
27 Feb 2012 AD01 Registered office address changed from Martins Transport Linleys Corsham Wiltshire SN13 9PG on 27 February 2012
27 Feb 2012 AAMD Amended accounts made up to 31 March 2011
24 Feb 2012 2.12B Appointment of an administrator
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 100
02 Dec 2011 TM02 Termination of appointment of Barbara Badder as a secretary
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
26 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Godfrey David Martin on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Michael John Fletcher on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Barbara Elizabeth Badder on 26 October 2009
09 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
20 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 07/10/08; full list of members