MARTEK SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/12/098 December 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
08/09/098 September 2009 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.3 |
28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: UNIT 20, GROVEWOOD BUSINESS CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NQ |
12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: UNIT 20 GROVEWOOD BUSINESS CENTRE STRATHCLYDE BUSINESS CENTRE BELLSHILL ML4 3NQ |
06/02/096 February 2009 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
06/02/096 February 2009 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.3 |
22/01/0922 January 2009 | SECRETARY RESIGNED ALAN DAVIES |
21/01/0921 January 2009 | DIRECTOR RESIGNED ALISON DAVIES |
21/01/0921 January 2009 | DIRECTOR RESIGNED ALAN DAVIES |
08/01/098 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008852 |
28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/01/0729 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/01/0612 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
30/01/0530 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
24/01/0424 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/03/0317 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
21/10/0221 October 2002 | DIRECTOR RESIGNED |
07/05/027 May 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS; AMEND |
09/01/029 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
08/01/018 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/01/0010 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/01/9911 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/01/986 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/12/9630 December 1996 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/01/964 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: UNIT 4 STRATHCLYDE BUS. CENTRE CORONATION ROAD NEW STEVENSTON LANARKSHIRE ML1 4JB |
03/01/953 January 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
10/01/9410 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/01/9329 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
20/01/9320 January 1993 | NEW DIRECTOR APPOINTED |
07/08/927 August 1992 | � NC 10000/20000 02/02/ |
07/08/927 August 1992 | NC INC ALREADY ADJUSTED 02/02/92 |
17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 30 CALDERBRAES AVENUE UDDINGSTON GLASGOW G71 6EA |
15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9215 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
30/12/9130 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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