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MARTINS RIGGING LIMITED

Company number 05429316

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 LIQ MISC OC Court order INSOLVENCY:Appointment of liquidator
18 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 30 January 2013
21 Feb 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2012 4.20 Statement of affairs with form 4.19
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
23 Jan 2012 AP01 Appointment of Sandy Martin as a director on 13 January 2012
23 Jan 2012 AD01 Registered office address changed from Unit 9 Eastlands Boat Yard Coal Park Lane Swanwick Southampton SO31 7GW United Kingdom on 23 January 2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 200
05 May 2011 CH01 Director's details changed for Peter Martin on 19 April 2011
21 Apr 2011 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England on 21 April 2011
22 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 200
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 165
24 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
17 Feb 2010 AD01 Registered office address changed from The Old Treasury, 7 Kings Road Portsmouth Hampshire PO5 4DJ on 17 February 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
20 May 2009 363a Return made up to 19/04/09; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
01 May 2008 363a Return made up to 19/04/08; full list of members