02 Dec 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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02 Sep 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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|
21 Sep 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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|
04 Sep 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
03 Sep 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
03 Sep 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
03 Sep 2019 |
resolution |
Resolution
|
1 |
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14 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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13 Jan 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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13 Jan 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
16 Oct 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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Total credits: 0
|
16 Oct 2018 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
16 Oct 2018 |
insolvency |
Solvency Statement dated 02/10/18
|
3 |
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|
16 Oct 2018 |
resolution |
Resolution
|
1 |
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|
04 Oct 2018 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Aug 2018 |
officers |
Termination of appointment of director (Marisa Brenda Iasenza)
|
1 |
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Total credits: 0
|
08 Aug 2018 |
officers |
Appointment of director (Mr Marcus Allen)
|
2 |
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|
08 Aug 2018 |
officers |
Termination of appointment of secretary (Marisa Brenda Iasenza)
|
1 |
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Total credits: 0
|
03 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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Total credits: 0
|
04 Jul 2017 |
officers |
Appointment of director (Mr Frank Georg Donald Groth)
|
2 |
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Total credits: 0
|
04 Jul 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2017 |
officers |
Termination of appointment of director (Todd Andrew Suko)
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Apr 2017 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2016 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jan 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2015 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
21 Jan 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
28 Jan 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
31 Dec 2013 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2013 |
officers |
Appointment of secretary (Marisa Brenda Iasenza)
|
3 |
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Total credits: 0
|
21 Oct 2013 |
officers |
Appointment of director (John Stacey)
|
3 |
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Total credits: 0
|
21 Oct 2013 |
officers |
Appointment of director (Marisa Brenda Iasenza)
|
3 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2013 |
officers |
Appointment of director (Todd Suko)
|
3 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Oct 2013 |
officers |
Termination of appointment of secretary (Christine Price)
|
2 |
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Total credits: 0
|
21 Oct 2013 |
officers |
Termination of appointment of director (Villads Thomsen)
|
2 |
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Total credits: 0
|
21 Oct 2013 |
officers |
Termination of appointment of director (Lars Dige)
|
2 |
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|
21 Oct 2013 |
officers |
Termination of appointment of director (Steen Winkler)
|
2 |
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Total credits: 0
|
21 Oct 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
21 Oct 2013 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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|
21 Oct 2013 |
resolution |
Resolution
|
1 |
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|
21 Oct 2013 |
incorporation |
Re Registration Memorandum Articles
|
38 |
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|
21 Oct 2013 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2013 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2013 |
officers |
Appointment of director (Mr Villads Thomsen)
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2013 |
officers |
Termination of appointment of director (Christian Engsted)
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jun 2012 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2012 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
06 Mar 2012 |
resolution |
Resolution
|
36 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2012 |
officers |
Appointment of director (Steen Winkler)
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2012 |
officers |
Termination of appointment of director (Ukrik Enggaard)
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2011 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2011 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2010 |
officers |
Termination of appointment of director (Jens Kjaer)
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2010 |
officers |
Termination of appointment of director (Jesper Nielsen)
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Dec 2010 |
officers |
Appointment of director (Ukrik Enggaard)
|
3 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2010 |
officers |
Appointment of director (Jesper Krarup Nielsen)
|
3 |
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Total credits: 0
|
07 Jul 2010 |
accounts |
Annual Accounts
|
23 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2010 |
officers |
Change of particulars for director (Christian Engsted)
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2010 |
officers |
Change of particulars for director (Jens Soeren Holtze Kjaer)
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2010 |
officers |
Change of particulars for director (Lars Dige)
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Mar 2010 |
officers |
Change of particulars for secretary (Christine Ann Price)
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jun 2009 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2009 |
officers |
Secretary appointed christine ann price
|
2 |
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|
04 Mar 2009 |
address |
Registered office changed on 04/03/2009 from care of downs solicitors LLP the tanners 75 meadrow godalming surrey GU7 3HU
|
1 |
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Total credits: 0
|
04 Mar 2009 |
officers |
Appointment terminated secretary paul leach
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
4 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jun 2008 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jan 2008 |
annual-return |
Return made up to 31/12/07; full list of members
|
3 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Apr 2007 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Feb 2007 |
annual-return |
Return made up to 31/12/06; full list of members
|
7 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2006 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Feb 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Feb 2006 |
annual-return |
Return made up to 31/12/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2005 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2005 |
annual-return |
Return made up to 31/12/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2004 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2004 |
annual-return |
Return made up to 31/12/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2003 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2003 |
annual-return |
Return made up to 31/12/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2002 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2002 |
annual-return |
Return made up to 31/12/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jun 2001 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jun 2001 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Apr 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2001 |
address |
Registered office changed on 09/04/01 from: 308 high street croydon surrey CR0 1NG
|
1 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Apr 2001 |
annual-return |
Return made up to 31/12/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Sep 2000 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "MARTIN MANUFACTURING (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|