MARTEN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04589263

Incorporation date

12/11/2002

Size

Unreported

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

29/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

View PDF (5 pages)

30/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2011-06-22

View PDF (5 pages)

21/02/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

View PDF (5 pages)

17/07/2009

Liquidators' statement of receipts and payments to 2009-06-22

View PDF (5 pages)

14/01/2009

Liquidators' statement of receipts and payments to 2008-12-22

View PDF (5 pages)

22/07/2008

Liquidators' statement of receipts and payments to 2008-06-22

View PDF (5 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/02/2007

Secretary's particulars changed

View PDF (2 pages)

09/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/07/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

30/06/2004

Resolutions

View PDF (1 pages)

30/06/2004

Declaration of solvency

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30/06/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2004

Registered office changed on 24/05/04 from: c/o bnb LTD saturn business centre 101 lockhurst lane coventry CV6 5SF

View PDF (1 pages)

23/05/2004

Accounting reference date extended from 30/11/03 to 31/03/04

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09/02/2004

Ad 26/01/04--------- £ si 1500000@1=1500000 £ ic 2800000/4300000

View PDF (2 pages)

05/01/2004

Return made up to 13/11/03; full list of members

View PDF (6 pages)

05/01/2004

Registered office changed on 06/01/04

View PDF (0 pages)

27/08/2003

Ad 15/08/03--------- £ si 1000000@1=1000000 £ ic 1800000/2800000

View PDF (2 pages)

27/04/2003

Ad 11/03/03--------- £ si 500000@1=500000 £ ic 1300000/1800000

View PDF (2 pages)

24/03/2003

Memorandum and Articles of Association

View PDF (6 pages)

24/03/2003

Ad 16/02/03--------- £ si 750000@1=750000 £ ic 550000/1300000

View PDF (2 pages)

24/03/2003

Resolutions

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24/03/2003

Resolutions

View PDF (2 pages)

24/03/2003

£ nc 550000/5000000 16/02/03

View PDF (1 pages)

10/02/2003

Memorandum and Articles of Association

View PDF (6 pages)

10/02/2003

Ad 29/01/03--------- £ si 549999@1=549999 £ ic 1/550000

View PDF (2 pages)

10/02/2003

Nc inc already adjusted 29/01/03

View PDF (1 pages)

10/02/2003

Resolutions

View PDF (0 pages)

10/02/2003

Resolutions

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10/02/2003

Resolutions

View PDF (2 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

03/12/2002

Director resigned

View PDF (1 pages)

24/11/2002

New secretary appointed

View PDF (2 pages)

24/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/2002 - 12/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/11/2002 - 12/11/2002	43699
Carr, David Hugh	Director	21/11/2002 - Present	18
Taylor, Paul Prys	Director	12/11/2002 - 21/11/2002	4
Carr, Julia May	Secretary	21/11/2002 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About MARTEN PROPERTIES LIMITED

MARTEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire LE1 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARTEN PROPERTIES LIMITED?

MARTEN PROPERTIES LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 29/11/2011.

Where is MARTEN PROPERTIES LIMITED located?

MARTEN PROPERTIES LIMITED is registered at Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire LE1 5NR.

What does MARTEN PROPERTIES LIMITED do?

MARTEN PROPERTIES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MARTEN PROPERTIES LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.