MARTRANS BODIES LIMITED

Company number 04469222

Date	Type	Description	View / Download
20 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2009	AD01	Registered office address changed from C/O Pr Booth & Co PO Box 22 Wakefield West Yorkshire WF4 4WD on 21 December 2009	(2 pages)
20 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Dec 2008	4.20	Statement of affairs with form 4.19	(6 pages)
22 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-15	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB	(1 page)
01 Jul 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
01 Jul 2008	288c	Secretary's Change of Particulars / axholme secretaries LIMITED / 01/06/2008 / Date of Birth was: 25-Jul-1997, now: none; HouseName/Number was: , now: axholme house; Street was: axholme house, now: north street; Area was: north street, crowle, now: crowle	(1 page)
01 Jul 2008	288b	Appointment Terminated Director robert maultby	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB	(1 page)
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	190	Location of debenture register	(1 page)
30 Apr 2008	288b	Appointment Terminated Secretary robert maultby	(1 page)
20 Jul 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
20 Jul 2007	287	Registered office changed on 20/07/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB	(1 page)
20 Jul 2007	288c	Secretary's particulars changed	(1 page)
21 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2006	88(2)R	Ad 05/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Oct 2006	AA	Accounts made up to 30 June 2006	(1 page)
06 Oct 2006	288a	New secretary appointed	(1 page)
06 Oct 2006	288a	New director appointed	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	288a	New director appointed	(1 page)
18 Sep 2006	CERTNM	Company name changed picasso graft LIMITED\certificate issued on 18/09/06	(2 pages)