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MARTELL TIMBER ENGINEERING LIMITED

Company number 08595871

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2016	TM01	Termination of appointment of Robert Seabridge as a director on 5 September 2016	View PDF Termination of appointment of Robert Seabridge as a director on 5 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 300	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 300 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 September 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AD01	Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TH to 25 Coventry Road Bordesley Birmingham West Midlands B10 0RU on 12 November 2014	View PDF Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1TH to 25 Coventry Road Bordesley Birmingham West Midlands B10 0RU on 12 November 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 300	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 300 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2013	MR01	Registration of charge 085958710001	View PDF Registration of charge 085958710001 - link opens in a new window - 24 pages (24 pages)
08 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 July 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-03 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-07-03 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

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