- Company Overview for MARTIN REFERRAL SERVICES LIMITED (07465986)
- Filing history for MARTIN REFERRAL SERVICES LIMITED (07465986)
- People for MARTIN REFERRAL SERVICES LIMITED (07465986)
- Insolvency for MARTIN REFERRAL SERVICES LIMITED (07465986)
- Registers for MARTIN REFERRAL SERVICES LIMITED (07465986)
- More for MARTIN REFERRAL SERVICES LIMITED (07465986)
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) |
---|---|---|---|
12 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 26 July 2021 | |
12 Feb 2021 | LIQ01 | Declaration of solvency | |
18 Nov 2020 | TM01 | Termination of appointment of Emma Jane Barnes as a director on 23 October 2020 | |
03 Sep 2020 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
17 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
08 Oct 2019 | TM01 | Termination of appointment of Paul Daryl Coxon as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mr Ray Andrew Reidy as a director on 4 October 2019 | |
08 Oct 2019 | AP01 | Appointment of Mrs Emma Jane Barnes as a director on 4 October 2019 | |
26 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
27 Jun 2019 | PSC05 | Change of details for Linnaeus Group Bidco Limited as a person with significant control on 4 January 2019 | |
06 Mar 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 December 2018 | |
01 Feb 2019 | AD03 | Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY | |
30 Jan 2019 | AD02 | Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY | |
30 Jan 2019 | CH01 | Director's details changed for Mr Paul Daryl Coxon on 29 January 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of Lynne Victoria Hill as a director on 31 December 2018 | |
04 Jan 2019 | AD01 | Registered office address changed from Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 4 January 2019 | |
28 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with updates | |
28 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
23 Jun 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
16 Jun 2017 | AA01 | Previous accounting period extended from 17 September 2016 to 30 November 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates |