MARTIN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02561003

Incorporation date

20/11/1990

Size

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1990)

08/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

12/08/2013

Liquidators' statement of receipts and payments to 2013-07-17

View PDF (3 pages)

30/07/2012

Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 2012-07-31

View PDF (2 pages)

26/07/2012

Statement of affairs with form 4.19

View PDF (7 pages)

26/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2012

Resolutions

View PDF (1 pages)

25/07/2012

Notice of completion of voluntary arrangement

View PDF (8 pages)

09/02/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-11

View PDF (12 pages)

30/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-01-11

View PDF (10 pages)

21/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

21/12/2010

Director's details changed for David John Martin on 2010-01-01

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (14 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

20/01/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

19/08/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

19/02/2009

Return made up to 21/11/08; full list of members

View PDF (7 pages)

30/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (31 pages)

16/12/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

04/12/2007

Return made up to 21/11/07; no change of members

View PDF (6 pages)

27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

27/12/2006

Return made up to 21/11/06; full list of members

View PDF (6 pages)

12/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

12/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

10/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

19/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

16/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

01/12/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

26/11/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

17/01/2002

Registered office changed on 18/01/02 from: sterling house 165-181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

15/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

03/01/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

18/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

20/01/2000

Return made up to 21/11/99; full list of members

View PDF (6 pages)

30/01/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

09/12/1998

Return made up to 21/11/98; no change of members

View PDF (4 pages)

20/01/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

26/11/1997

Return made up to 21/11/97; full list of members

View PDF (5 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

22/01/1997

Return made up to 21/11/96; no change of members

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

12/12/1995

Return made up to 21/11/95; no change of members

View PDF (8 pages)

15/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (9 pages)

16/01/1995

Return made up to 21/11/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

02/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (7 pages)

02/12/1993

Return made up to 21/11/93; no change of members

View PDF (4 pages)

18/02/1993

Return made up to 21/11/92; no change of members

View PDF (4 pages)

28/09/1992

Full accounts made up to 1992-04-30

View PDF (9 pages)

27/11/1991

Return made up to 21/11/91; full list of members

View PDF (6 pages)

13/11/1991

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

View PDF (1 pages)

10/09/1991

Ad 21/11/90-09/09/91 £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

05/03/1991

Director resigned;new director appointed

View PDF (4 pages)

05/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1991

Registered office changed on 28/01/91 from: 373 cambridge heath road london E2 9RA

View PDF (1 pages)

09/01/1991

Resolutions

View PDF (3 pages)

04/12/1990

Certificate of change of name

View PDF (2 pages)

20/11/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MARTIN (UK) LIMITED

MARTIN (UK) LIMITED is an(a) Dissolved company incorporated on 20/11/1990 with the registered office located at C/O THE OFFICES OF SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN (UK) LIMITED?

MARTIN (UK) LIMITED is currently Dissolved. It was registered on 20/11/1990 and dissolved on 08/10/2014.

Where is MARTIN (UK) LIMITED located?

MARTIN (UK) LIMITED is registered at C/O THE OFFICES OF SILKE & CO LIMITED, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does MARTIN (UK) LIMITED do?

MARTIN (UK) LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for MARTIN (UK) LIMITED?

The latest filing was on 08/10/2014: Final Gazette dissolved following liquidation.