MARTIN-BROWER CANADA HOLDINGS LTD.

08698717
THIRD FLOOR (SOUTH WING) ONE PARK LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4YJ

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Feb 2018 capital Statement of capital (Section 108) 4 Buy now
22 Feb 2018 insolvency Solvency Statement dated 22/02/18 1 Buy now
22 Feb 2018 resolution Resolution 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
31 Jul 2017 accounts Annual Accounts 15 Buy now
29 Sep 2016 accounts Annual Accounts 14 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2016 document-replacement Second Filing Of Director Appointment With Name 5 Buy now
15 Aug 2016 document-replacement Second Filing Of Director Termination With Name 4 Buy now
08 Aug 2016 officers Termination of appointment of director 1 Buy now
04 Aug 2016 officers Termination of appointment of director 1 Buy now
21 Jul 2016 officers Appointment of director (Director Robert Mcgonigle) 4 Buy now
21 Jul 2016 officers Termination of appointment of director (Gregory Nickele) 2 Buy now
21 Jul 2016 resolution Resolution 2 Buy now
15 Jul 2016 officers Appointment of director (Mr Robert Mcgonigle) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (Gregory Nickele) 2 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2016 officers Appointment of director (Cynthia Sysol Mccauley) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Sarah Burke) 1 Buy now
04 Oct 2015 accounts Annual Accounts 11 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 9 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
03 Jun 2014 officers Appointment of director (Ms Sarah Burke) 2 Buy now
03 Jun 2014 officers Termination of appointment of director (Robert Mcgonigle) 1 Buy now
08 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Oct 2013 capital Return of Allotment of shares 3 Buy now
20 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2013 incorporation Incorporation Company 33 Buy now