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MARTINI CONSULTANTS LIMITED

Company number 05013020

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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)
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2013	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 - 10 pages (10 pages)
11 May 2012	4.68	Liquidators' statement of receipts and payments to 29 April 2012	View PDF Liquidators' statement of receipts and payments to 29 April 2012 - link opens in a new window - 10 pages (10 pages)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 29 April 2011	View PDF Liquidators' statement of receipts and payments to 29 April 2011 - link opens in a new window - 9 pages (9 pages)
21 May 2010	AD01	Registered office address changed from Building 13, Park Road Estate Park Road Timperley, Altrincham Cheshire WA14 5QH on 21 May 2010	View PDF Registered office address changed from Building 13, Park Road Estate Park Road Timperley, Altrincham Cheshire WA14 5QH on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	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)
11 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-30 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 100	View PDF Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Cindy Smith on 3 February 2010	View PDF Director's details changed for Cindy Smith on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Tracy Irene Martin on 3 February 2010	View PDF Director's details changed for Tracy Irene Martin on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
03 Feb 2007	363s	Return made up to 12/01/07; full list of members	View PDF Return made up to 12/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
30 Jan 2006	363s	Return made up to 12/01/06; full list of members	View PDF Return made up to 12/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2006	363(288)	Director's particulars changed
15 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 3 pages (3 pages)
10 Oct 2005	225	Accounting reference date extended from 31/01/05 to 30/04/05	View PDF Accounting reference date extended from 31/01/05 to 30/04/05 - link opens in a new window - 1 page (1 page)
10 Mar 2005	363s	Return made up to 12/01/05; full list of members; amend	View PDF Return made up to 12/01/05; full list of members; amend - link opens in a new window - 7 pages (7 pages)
02 Mar 2005	363s	Return made up to 12/01/05; full list of members	View PDF Return made up to 12/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	CERTNM	Company name changed giant inc. LIMITED\certificate issued on 26/11/04	View PDF Company name changed giant inc. LIMITED\certificate issued on 26/11/04 - link opens in a new window - 2 pages (2 pages)

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