MARTEL CARPENTRY CONTRACTS LIMITED

Company number 04878838

Date	Type	Description	View / Download
29 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Jun 2015	4.68	Liquidators' statement of receipts and payments to 15 May 2015	(9 pages)
14 Jul 2014	4.68	Liquidators' statement of receipts and payments to 15 May 2014	(8 pages)
21 Jan 2014	LIQ MISC	Insolvency:form 4.46 - notice of vacation of office by voluntary liquidator - correct ceased to act date - 06/08/2013	(1 page)
16 Aug 2013	4.46	Notice of vacation of office of voluntary liquidator	(1 page)
07 Jun 2013	AD01	Registered office address changed from Latches 11 Grange Road Wickham Bishops Witham Essex CM8 3LT on 7 June 2013	(2 pages)
05 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
05 Jun 2013	4.70	Declaration of solvency	(3 pages)
13 Nov 2012	AA01	Current accounting period extended from 31 August 2012 to 30 November 2012	(3 pages)
06 Nov 2012	TM01	Termination of appointment of Terry Cannell as a director	(1 page)
06 Nov 2012	TM02	Termination of appointment of Hayley Cannell as a secretary	(1 page)
12 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 2	(4 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
06 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
06 Sep 2011	CH01	Director's details changed for Terry Mark Cannell on 30 June 2011	(3 pages)
05 Sep 2011	CH03	Secretary's details changed for Hayley Cannell on 30 June 2011	(1 page)
05 Apr 2011	AA	Total exemption full accounts made up to 31 August 2010	(3 pages)
19 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
19 Sep 2010	CH01	Director's details changed for Martin Gunton on 28 August 2010	(2 pages)
19 Sep 2010	CH01	Director's details changed for Terry Mark Cannell on 28 August 2010	(2 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	(4 pages)
23 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)

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