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MARTIN COLLINS INTERNATIONAL LIMITED

Company number 04761143

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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)
23 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2018	LIQ14	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 - 13 pages (13 pages)
10 Nov 2017	AD01	Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017	View PDF Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 24 April 2017	View PDF Liquidators' statement of receipts and payments to 24 April 2017 - link opens in a new window - 12 pages (12 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 24 April 2016	View PDF Liquidators' statement of receipts and payments to 24 April 2016 - link opens in a new window - 10 pages (10 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 24 April 2015	View PDF Liquidators' statement of receipts and payments to 24 April 2015 - link opens in a new window - 8 pages (8 pages)
15 May 2014	4.68	Liquidators' statement of receipts and payments to 24 April 2014	View PDF Liquidators' statement of receipts and payments to 24 April 2014 - link opens in a new window - 7 pages (7 pages)
03 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 May 2013	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)
16 Apr 2013	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW England on 16 April 2013	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW England on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 100	View PDF Annual return made up to 12 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	TM02	Termination of appointment of Glynis Walford as a secretary	View PDF Termination of appointment of Glynis Walford as a secretary - link opens in a new window - 1 page (1 page)
24 Aug 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
27 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2011	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 13 May 2011	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 13 May 2011 - link opens in a new window - 1 page (1 page)
13 May 2011	AP04	Appointment of Speafi Secretarial Limited as a secretary	View PDF Appointment of Speafi Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Jul 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 9 pages (9 pages)
12 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Mar 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	288b	Appointment terminated director christopher perks	View PDF Appointment terminated director christopher perks - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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