MAKERS SERVICES LIMITED

Company Documents

Date	Description
07/01/257 January 2025	Final Gazette dissolved via voluntary strike-off View Document
07/01/257 January 2025	Final Gazette dissolved via voluntary strike-off View Document
13/12/2413 December 2024	Confirmation statement made on 2024-12-01 with no updates View Document
22/10/2422 October 2024	First Gazette notice for voluntary strike-off View Document
22/10/2422 October 2024	First Gazette notice for voluntary strike-off View Document
10/10/2410 October 2024	Application to strike the company off the register View Document
28/06/2428 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
07/12/237 December 2023	Confirmation statement made on 2023-12-01 with no updates View Document
23/08/2323 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
01/12/221 December 2022	Confirmation statement made on 2022-12-01 with no updates View Document
15/12/2115 December 2021	Confirmation statement made on 2021-12-01 with no updates View Document
25/08/2025 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View Document
29/08/1929 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
18/01/1918 January 2019	DIRECTOR APPOINTED MARK HOOPER View Document
18/01/1918 January 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View Document
19/09/1819 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HIND View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
14/08/1714 August 2017	APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS View Document
14/08/1714 August 2017	DIRECTOR APPOINTED WILLIAM REID View Document
16/06/1716 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
05/10/165 October 2016	DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY View Document
29/09/1629 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/12/154 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
14/09/1514 September 2015	REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON View Document
07/09/157 September 2015	DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS View Document
07/09/157 September 2015	DIRECTOR APPOINTED MR KERRY ANNE ABIGAIL PORRITT View Document
22/06/1522 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
01/12/141 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
09/09/149 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
10/12/1310 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
18/11/1318 November 2013	SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT View Document
18/11/1318 November 2013	APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN View Document
25/07/1325 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/12/126 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
05/09/125 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/12/1122 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
17/06/1117 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
01/12/101 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
27/09/1027 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/09/109 September 2010	ADOPT ARTICLES 26/08/2010 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 10/12/2009 View Document
10/12/0910 December 2009	Annual return made up to 1 December 2009 with full list of shareholders View Document
10/12/0910 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 10/12/2009 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 10/12/2009 View Document
07/10/097 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED SECRETARY KEVAN WHITEHOUSE View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED DIRECTOR KEVAN WHITEHOUSE View Document
12/01/0912 January 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1ST FLOOR BLDG 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9AB View Document
12/01/0912 January 2009	SECRETARY APPOINTED MRS JACQUELINE FRANCES HOLMAN View Document
12/12/0812 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
02/01/082 January 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
11/09/0611 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/0611 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/064 April 2006	COMPANY NAME CHANGED MARTECH TECHNICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/04/06 View Document
04/01/064 January 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document

09/03/059 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
21/12/0421 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
22/10/0422 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/04/0421 April 2004	DIRECTOR RESIGNED View Document
09/02/049 February 2004	NEW DIRECTOR APPOINTED View Document
09/02/049 February 2004	NEW DIRECTOR APPOINTED View Document
14/01/0414 January 2004	DIRECTOR RESIGNED View Document
17/12/0317 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
28/08/0328 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
21/08/0321 August 2003	DIRECTOR RESIGNED View Document
21/08/0321 August 2003	REGISTERED OFFICE CHANGED ON 21/08/03 FROM: OXFORD ROAD RYTON ON DUNSMORE COVENTRY CV8 3EG View Document
20/12/0220 December 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
20/03/0220 March 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/01/0218 January 2002	NEW DIRECTOR APPOINTED View Document
16/01/0216 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0216 January 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
28/12/0128 December 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
08/11/018 November 2001	DIRECTOR RESIGNED View Document
18/06/0118 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/11/0029 November 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
02/06/002 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
03/02/003 February 2000	NEW DIRECTOR APPOINTED View Document
04/01/004 January 2000	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View Document
05/10/995 October 1999	COMPANY NAME CHANGED MARTECH SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/99 View Document
14/09/9914 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
30/12/9830 December 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
07/05/987 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
04/03/984 March 1998	DIRECTOR RESIGNED View Document
02/01/982 January 1998	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View Document
22/08/9722 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
27/12/9627 December 1996	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View Document
18/12/9618 December 1996	ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 View Document
18/12/9618 December 1996	DIRECTOR RESIGNED View Document
18/12/9618 December 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/12/9618 December 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/12/9618 December 1996	NEW DIRECTOR APPOINTED View Document
18/12/9618 December 1996	NEW DIRECTOR APPOINTED View Document
18/12/9618 December 1996	NEW DIRECTOR APPOINTED View Document
18/12/9618 December 1996	REGISTERED OFFICE CHANGED ON 18/12/96 FROM: MIDAS HOUSE FORE STREET KINGSKERSWELL SOUTH DEVON TQ12 5JP View Document
07/12/967 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/12/967 December 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/12/965 December 1996	AUDITOR'S RESIGNATION View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
10/06/9610 June 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
12/12/9512 December 1995	RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS View Document
18/10/9518 October 1995	SECRETARY'S PARTICULARS CHANGED View Document
18/07/9518 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/9521 June 1995	DIRECTOR RESIGNED View Document
21/06/9521 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/05/9523 May 1995	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
05/01/955 January 1995	RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS View Document
05/01/955 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
05/08/945 August 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/9423 June 1994	FULL ACCOUNTS MADE UP TO 31/01/94 View Document
14/12/9314 December 1993	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View Document
19/05/9319 May 1993	NEW DIRECTOR APPOINTED View Document
19/05/9319 May 1993	NEW DIRECTOR APPOINTED View Document
23/12/9223 December 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
07/12/927 December 1992	SECRETARY RESIGNED View Document
01/12/921 December 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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