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MARTIN FRANCIS LIMITED

Company number 06360080

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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)
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2016 AD01 Registered office address changed from 1B the Old Surgery Cannerby Lane Norwich NR7 8NQ to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 1 August 2016
05 Nov 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 421,000
10 Oct 2015 MR01 Registration of charge 063600800003, created on 2 October 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 421,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jun 2014 MR01 Registration of charge 063600800002
24 May 2014 MR01 Registration of charge 063600800001
13 Nov 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
12 Nov 2013 TM01 Termination of appointment of Stephen Mcgovern as a director
12 Nov 2013 TM01 Termination of appointment of Karen Mcgovern as a director
12 Nov 2013 TM02 Termination of appointment of Karen Mcgovern as a secretary
12 Nov 2013 AP01 Appointment of Mr Timothy Martin Fenn as a director
12 Nov 2013 AD01 Registered office address changed from Hobland Hall, Hobland Road Great Yarmouth Norfolk NR31 9AR on 12 November 2013
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 421,000
05 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 May 2012 AP01 Appointment of Karen Mcgovern as a director
11 May 2012 TM02 Termination of appointment of Timothy Fenn as a secretary
07 Feb 2012 AP03 Appointment of Mrs Karen Mcgovern as a secretary
29 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders