MARTAN TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-25 |
03/10/243 October 2024 | Satisfaction of charge 7 in full |
03/10/243 October 2024 | Satisfaction of charge 044157940008 in full |
03/10/243 October 2024 | Satisfaction of charge 6 in full |
09/07/249 July 2024 | Registered office address changed from Rivercrest Bishopswood Ross-on-Wye Herefordshire HR9 5QX to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-07-09 |
09/07/249 July 2024 | Appointment of a voluntary liquidator |
09/07/249 July 2024 | Declaration of solvency |
09/07/249 July 2024 | Total exemption full accounts made up to 2024-05-31 |
08/07/248 July 2024 | Resolutions |
08/07/248 July 2024 | Resolutions |
07/06/247 June 2024 | Confirmation statement made on 2024-04-12 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
20/12/2320 December 2023 | Termination of appointment of Eva Monica Edmunds as a secretary on 2023-12-20 |
20/12/2320 December 2023 | Cessation of Eva Monica Edmunds as a person with significant control on 2023-12-20 |
20/12/2320 December 2023 | Appointment of Mr Andrew Owen Roberts as a director on 2023-12-20 |
20/12/2320 December 2023 | Notification of Andrew Owen Roberts as a person with significant control on 2023-12-20 |
20/12/2320 December 2023 | Termination of appointment of Eva Monica Edmunds as a director on 2023-12-20 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-05-31 |
12/12/2312 December 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-12 with updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/05/1527 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
13/05/1513 May 2015 | Annual return made up to 12 April 2014 with full list of shareholders |
11/11/1411 November 2014 | ORDER OF COURT TO RESCIND WINDING UP |
02/09/142 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
01/09/141 September 2014 | ORDER OF COURT TO WIND UP |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044157940008 |
11/10/1311 October 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
09/10/139 October 2013 | DISS40 (DISS40(SOAD)) |
06/08/136 August 2013 | FIRST GAZETTE |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
17/10/1217 October 2012 | DISS40 (DISS40(SOAD)) |
16/10/1216 October 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
30/08/1230 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
07/08/127 August 2012 | FIRST GAZETTE |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
12/05/1112 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDON EDMUNDS |
21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 7A NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA |
02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
20/04/1020 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
28/04/0928 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
01/07/081 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
12/05/0812 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
08/05/078 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
18/05/0618 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
15/04/0515 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
13/04/0413 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
17/10/0317 October 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/034 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
18/04/0218 April 2002 | DIRECTOR RESIGNED |
18/04/0218 April 2002 | SECRETARY RESIGNED |
12/04/0212 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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