- Company Overview for MARTEC SERVICES LTD (04645972)
- Filing history for MARTEC SERVICES LTD (04645972)
- People for MARTEC SERVICES LTD (04645972)
- Insolvency for MARTEC SERVICES LTD (04645972)
- More for MARTEC SERVICES LTD (04645972)
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) |
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17 Jul 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Apr 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Jun 2010 | AD01 | Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL on 22 June 2010 | |
28 May 2010 | 4.20 | Statement of affairs with form 4.19 | |
28 May 2010 | 600 | Appointment of a voluntary liquidator | |
28 May 2010 | RESOLUTIONS |
Resolutions
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22 Apr 2010 | TM01 | Termination of appointment of Steven Martin as a director | |
11 Feb 2010 | AR01 |
Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
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11 Feb 2010 | CH01 | Director's details changed for Ronald Jeffery Martin on 1 October 2009 | |
18 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
27 Jan 2009 | 363a | Return made up to 23/01/09; full list of members | |
13 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
14 Mar 2008 | 363a | Return made up to 23/01/08; full list of members | |
14 Mar 2008 | 288c | Director's Change of Particulars / steven martin / 01/08/2007 / HouseName/Number was: , now: 56; Street was: 47 gorseway, now: brandon close; Area was: rush green, now: chafford hundred; Post Town was: romford, now: grays; Post Code was: RM7 0RP, now: RM16 6QX; Country was: , now: united kingdom | |
22 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
02 Apr 2007 | 363a | Return made up to 23/01/07; full list of members | |
26 Jun 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
03 Feb 2006 | 363a | Return made up to 23/01/06; full list of members | |
12 Oct 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
21 Mar 2005 | 363s | Return made up to 23/01/05; full list of members | |
14 Oct 2004 | 287 | Registered office changed on 14/10/04 from: hilden park house 79 tonbridge road, hildenborough tonbridge kent TN11 9BH | |
28 Sep 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
25 May 2004 | 287 | Registered office changed on 25/05/04 from: 47 gorseway rush green romford essex RM7 0RP | |
25 May 2004 | 225 | Accounting reference date extended from 31/01/04 to 31/03/04 | |
09 Feb 2004 | 363s | Return made up to 23/01/04; full list of members |