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MARTIN PIERCE ASSOCIATES LTD

Company number 06518463

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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)
24 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Nov 2013 AD01 Registered office address changed from 32 St. Barnabas Road Cambridge Cambridgeshire CB1 2BY United Kingdom on 26 November 2013
22 Nov 2013 4.70 Declaration of solvency
22 Nov 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
22 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Nov 2013 600 Appointment of a voluntary liquidator
22 Nov 2013 AA Total exemption full accounts made up to 30 September 2013
18 Nov 2013 AA01 Previous accounting period shortened from 28 February 2014 to 30 September 2013
13 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
02 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-02
  • GBP 100
11 Oct 2012 AA Total exemption full accounts made up to 29 February 2012
04 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Mar 2012 CH01 Director's details changed for Mr Martin Dirk Pierce on 1 December 2011
04 Mar 2012 CH03 Secretary's details changed for Katharine Frances Collins on 1 December 2011
20 Nov 2011 AD01 Registered office address changed from 21 Mawson Road Cambridge CB1 2DZ United Kingdom on 20 November 2011
12 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
08 Aug 2011 AD01 Registered office address changed from 9 Leinster Avenue East Sheen London SW14 7JW England on 8 August 2011
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
12 Dec 2010 AP01 Appointment of Ms Katharine Frances Collins as a director
16 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Martin Dirk Pierce on 2 March 2010
14 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
11 Mar 2009 363a Return made up to 28/02/09; full list of members