BOB MARTIN (UK) LIMITED

04380953
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
01 Mar 2022 gazette Gazette Dissolved Liquidation 1 Buy now
01 Dec 2021 insolvency Liquidation In Administration Move To Dissolution 26 Buy now
29 Jun 2021 insolvency Liquidation In Administration Progress Report 22 Buy now
31 Dec 2020 insolvency Liquidation In Administration Progress Report 23 Buy now
14 Nov 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
14 Jul 2020 insolvency Liquidation In Administration Progress Report 24 Buy now
24 Apr 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 12 Buy now
11 Jan 2020 insolvency Liquidation In Administration Proposals 48 Buy now
31 Dec 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
31 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Nov 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
25 Nov 2019 officers Termination of appointment of director (Daniel Sebastian Fromm) 1 Buy now
20 Nov 2019 officers Termination of appointment of director (Georgina Melissa Martin) 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Appointment of director (Mr Derek Laurence Evans) 2 Buy now
24 Jul 2019 resolution Resolution 1 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2019 officers Termination of appointment of director (William James Steele) 1 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Jeremy Paul Warne) 2 Buy now
13 Dec 2018 officers Appointment of director (Mr Daniel Sebastian Fromm) 2 Buy now
13 Nov 2018 resolution Resolution 2 Buy now
13 Nov 2018 officers Appointment of director (Andrew Mark Cooke) 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2018 officers Termination of appointment of director (Adam Draper) 1 Buy now
03 Sep 2018 officers Appointment of director (Ms Georgina Melissa Martin) 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Alison Jane Skedd) 1 Buy now
10 Aug 2018 officers Appointment of director (Adam Draper) 2 Buy now
30 Jul 2018 officers Termination of appointment of director (Savi Raj Madan) 1 Buy now
18 Jul 2018 capital Return of Allotment of shares 4 Buy now
12 Mar 2018 accounts Annual Accounts 70 Buy now
15 Feb 2018 officers Termination of appointment of director (Bruce Martin) 1 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2018 capital Return of Allotment of shares 8 Buy now
02 Nov 2017 officers Appointment of director (Mrs Alison Jane Skedd) 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2016 officers Change of particulars for corporate secretary (Rysaffe Secretaries) 1 Buy now
08 Oct 2016 accounts Annual Accounts 40 Buy now
30 Jun 2016 officers Termination of appointment of director (Trevor Antony Debenham) 1 Buy now
13 Jan 2016 capital Return of Allotment of shares 4 Buy now
29 Dec 2015 mortgage Registration of a charge 27 Buy now
24 Dec 2015 mortgage Registration of a charge 27 Buy now
24 Dec 2015 mortgage Registration of a charge 19 Buy now
23 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2015 officers Appointment of director (Mr Trevor Antony Debenham) 2 Buy now
29 Oct 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 accounts Annual Accounts 40 Buy now
04 Aug 2015 mortgage Registration of a charge 8 Buy now
24 Jul 2015 officers Termination of appointment of director (Adele Louise Berkin) 1 Buy now
21 Oct 2014 officers Appointment of director (Miss Adele Louise Berkin) 2 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 officers Appointment of director (Mr Andrew Michael Ford) 2 Buy now
02 Oct 2014 accounts Annual Accounts 38 Buy now
11 Aug 2014 officers Change of particulars for director (Mr Savi Raj Madan) 2 Buy now
24 Feb 2014 officers Appointment of corporate secretary (Rysaffe Secretaries) 2 Buy now
24 Feb 2014 officers Termination of appointment of secretary (Alison Skedd) 1 Buy now
24 Feb 2014 officers Termination of appointment of director (Alison Skedd) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (John Powell) 1 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
14 Oct 2013 officers Termination of appointment of director (Robin Buchanan) 1 Buy now
14 Oct 2013 officers Termination of appointment of director (Andrew Ford) 1 Buy now
07 Oct 2013 accounts Annual Accounts 36 Buy now
17 Dec 2012 officers Change of particulars for director (Mr William James Steele) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Alison Jane Skedd) 2 Buy now
17 Dec 2012 officers Change of particulars for director (John Edward Powell) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Sir Bruce Martin) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Sir Robin Wilson Buchanan) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Savi Raj Madan) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Andrew Michael Ford) 2 Buy now
17 Dec 2012 officers Change of particulars for secretary (Alison Jane Skedd) 1 Buy now
05 Nov 2012 annual-return Annual Return 10 Buy now
10 Jul 2012 accounts Annual Accounts 36 Buy now
15 Nov 2011 annual-return Annual Return 10 Buy now
01 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2011 accounts Annual Accounts 31 Buy now
24 Nov 2010 auditors Auditors Resignation Company 1 Buy now
11 Nov 2010 annual-return Annual Return 10 Buy now
05 Mar 2010 accounts Annual Accounts 26 Buy now
02 Feb 2010 accounts Annual Accounts 26 Buy now
24 Nov 2009 annual-return Annual Return 7 Buy now
24 Nov 2009 officers Change of particulars for director (William James Steele) 2 Buy now
24 Nov 2009 officers Change of particulars for director (John Edward Powell) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Alison Jane Skedd) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Sir Bruce Martin) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Andrew Michael Ford) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Savi Raj Madan) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Sir Robin Wilson Buchanan) 2 Buy now
10 Sep 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
11 Nov 2008 annual-return Return made up to 09/10/08; full list of members 5 Buy now
07 Nov 2008 accounts Annual Accounts 25 Buy now
04 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 19 Buy now
31 Oct 2007 annual-return Return made up to 09/10/07; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 23 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
01 Dec 2006 accounts Annual Accounts 24 Buy now
23 Oct 2006 annual-return Return made up to 09/10/06; full list of members 3 Buy now
01 Jun 2006 officers Secretary resigned 1 Buy now