IRVINE MARTIN & CO.LIMITED

Company Documents

DateDescription
07/12/107 December 2010 STRUCK OFF AND DISSOLVED

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24/08/1024 August 2010 FIRST GAZETTE

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 SECRETARY APPOINTED MR ROGER WILLIAM BREWSTER

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29/01/0929 January 2009 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 LOCATION OF DEBENTURE REGISTER

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 6 FURNISS WAY HAYLING ISLAND HAMPSHIRE PO11 0ED

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29/01/0929 January 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY WILTSHIRE

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER BREWSTER / 10/10/2008

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29/01/0929 January 2009 LOCATION OF REGISTER OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM JAYGEE HOUSE BUCKS GREEN NR HORSHAM WEST SUSSEX RH12 3HU

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/05/0118 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/05/9910 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/06/982 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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02/07/972 July 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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02/07/972 July 1997 DIRECTOR RESIGNED

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02/07/972 July 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/11/9627 November 1996 EXEMPTION FROM APPOINTING AUDITORS 31/03/96

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27/11/9627 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/05/969 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/05/9518 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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09/11/949 November 1994 DIRECTOR'S PARTICULARS CHANGED

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16/09/9416 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/05/9413 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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13/05/9413 May 1994

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10/06/9310 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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24/05/9324 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993

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16/03/9316 March 1993 S386 DISP APP AUDS 08/03/93

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27/05/9227 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/05/9220 May 1992

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20/05/9220 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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24/09/9124 September 1991 REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 50 SOUTH ST FARNHAM SURREY GU9 7RN

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/06/9112 June 1991

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12/06/9112 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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27/07/9027 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/07/9020 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9013 July 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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16/06/8916 June 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS

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23/05/8823 May 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/05/8823 May 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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29/02/8829 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/02/8829 February 1988 DIRECTOR RESIGNED

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30/12/8630 December 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/03

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06/06/866 June 1986 RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS

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06/06/866 June 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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