MARTIN & MARTIN EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2428 July 2024 | Final Gazette dissolved following liquidation |
| 28/04/2428 April 2024 | Return of final meeting in a members' voluntary winding up |
| 31/05/2331 May 2023 | Declaration of solvency |
| 31/05/2331 May 2023 | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on 2023-05-31 |
| 31/05/2331 May 2023 | Appointment of a voluntary liquidator |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Resolutions |
| 05/05/235 May 2023 | Change of details for Miss Georgina Melissa Martin as a person with significant control on 2023-05-04 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 05/05/235 May 2023 | Change of details for Mr Simon Robert Bruce Martin as a person with significant control on 2023-05-04 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-28 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 28/06/2128 June 2021 | Annual accounts for year ending 28 Jun 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-28 |
| 28/06/2028 June 2020 | Annual accounts for year ending 28 Jun 2020 |
| 03/06/203 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM WEMBERHAM LANE YATTON SOMERSET BS49 4BS |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 27/06/1927 June 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 29/03/1929 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE MARTIN |
| 12/04/1812 April 2018 | ALTER ARTICLES 28/03/2018 |
| 12/04/1812 April 2018 | ARTICLES OF ASSOCIATION |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR SIMON ROBERT BRUCE MARTIN |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MS GEORGINA MELISSA MARTIN |
| 26/02/1826 February 2018 | CESSATION OF BRUCE MARTIN AS A PSC |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 24/08/1724 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 21/10/1621 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 29/02/2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/10/1529 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/10/1417 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY ALISON SKEDD |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 04/11/134 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE SKEDD / 01/11/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRUCE MARTIN / 01/11/2013 |
| 04/11/134 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/11/0924 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 10/09/0910 September 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 30/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/10/948 October 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | AUDITOR'S RESIGNATION |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 61-69 HOGTON STREET SOUTHPORT LANCS PR9 0PL |
| 17/03/8917 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | NEW SECRETARY APPOINTED |
| 24/11/8824 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS |
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