MARTIN MANUFACTURING (UK) LIMITED

01913440
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

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