MARTIN-EDWARDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/0923 April 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/0923 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2009:LIQ. CASE NO.1 |
| 23/01/0923 January 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 22/08/0822 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2008:LIQ. CASE NO.1 |
| 10/04/0810 April 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 13/02/0813 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 05/02/085 February 2008 | APPLICATION FOR STRIKING-OFF |
| 18/12/0718 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/068 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 17-18 HAYWARDS PLACE, CLERKENWELL GREEN LONDON EC1R 0EL |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | 88(2) 98 SHRS ALLOT 30/11/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/12/9310 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/04/934 April 1993 | AUDITOR'S RESIGNATION |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 03/12/923 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/12/923 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/12/923 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/12/9018 December 1990 | 366 252 30/11/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: 9 KINGSWAY LONDON WC2B 6XF |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | REGISTERED OFFICE CHANGED ON 05/02/88 FROM: G OFFICE CHANGED 05/02/88 55 LINCOLN'S INN FIELDS LONDON WC2A 3LX |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/07/8416 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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