MARTON MEATS LIMITED

Company Documents

DateDescription
14/09/1014 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/06/101 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 APPLICATION FOR STRIKING-OFF

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/05/064 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/04/0427 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0423 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 DIRECTOR'S PARTICULARS CHANGED

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/03/0323 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/06/0210 June 2002 COMPANY NAME CHANGED TIP 2 TOE LTD CERTIFICATE ISSUED ON 10/06/02

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27/03/0227 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/12/9910 December 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/07/9930 July 1999 DIRECTOR'S PARTICULARS CHANGED

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23/03/9923 March 1999 RETURN MADE UP TO 16/03/99; CHANGE OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/11/9826 November 1998 DIRECTOR'S PARTICULARS CHANGED

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26/11/9826 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/9818 September 1998 DIRECTOR RESIGNED

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 COMPANY NAME CHANGED MARTON MEATS LIMITED CERTIFICATE ISSUED ON 15/07/98

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26/05/9826 May 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/10/976 October 1997 SECRETARY'S PARTICULARS CHANGED

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06/10/976 October 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: HARBOUR HOUSE COLDHARBOUR LANE RAINHAM ESSEX RM13 9YA

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02/09/972 September 1997 DIRECTOR'S PARTICULARS CHANGED

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25/03/9725 March 1997 NEW DIRECTOR APPOINTED

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25/03/9725 March 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/04/9615 April 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/03/9514 March 1995

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14/03/9514 March 1995 DIRECTOR RESIGNED

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14/03/9514 March 1995

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14/03/9514 March 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95

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14/03/9514 March 1995

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14/03/9514 March 1995 NEW SECRETARY APPOINTED

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24/02/9524 February 1995

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24/02/9524 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9524 February 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/04/9421 April 1994

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21/04/9421 April 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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05/04/935 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/04/935 April 1993

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16/03/9316 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9316 March 1993 Incorporation

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