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MARTLET ENGINEERING DESIGN LTD

Company number 04562294

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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)
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	4.68	Liquidators' statement of receipts and payments to 26 July 2014	View PDF Liquidators' statement of receipts and payments to 26 July 2014 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 July 2013	View PDF Liquidators' statement of receipts and payments to 26 July 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	4.68	Liquidators' statement of receipts and payments to 26 July 2012	View PDF Liquidators' statement of receipts and payments to 26 July 2012 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	TM01	Termination of appointment of Martin Edgley as a director	View PDF Termination of appointment of Martin Edgley as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AD01	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 3 August 2011	View PDF Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London Bridge London SE1 3HA on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA		View PDF - link opens in a new window - 10 pages (10 pages)
19 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 100	View PDF Annual return made up to 14 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	CH01	Director's details changed for Mr Martin Robert Edgley on 14 October 2009	View PDF Director's details changed for Mr Martin Robert Edgley on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Martin Robert Edgley on 15 October 2008	View PDF Director's details changed for Martin Robert Edgley on 15 October 2008 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	288b	Appointment terminated director jeffrey wilshaw	View PDF Appointment terminated director jeffrey wilshaw - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA		View PDF - link opens in a new window - 11 pages (11 pages)
03 Jul 2009	288a	Director appointed mr jeffrey wilshaw	View PDF Director appointed mr jeffrey wilshaw - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	AA		View PDF - link opens in a new window - 8 pages (8 pages)
05 Jun 2008	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	CERTNM	Company name changed rma structural engineers LIMITED\certificate issued on 05/04/08	View PDF Company name changed rma structural engineers LIMITED\certificate issued on 05/04/08 - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divide 13/02/2008 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divide 13/02/2008 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2008	123	Nc inc already adjusted 13/02/08	View PDF Nc inc already adjusted 13/02/08 - link opens in a new window - 1 page (1 page)
18 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)

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