MARTIN MECHANICAL ENGINEERING LTD
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Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Statement of affairs |
| 17/10/2417 October 2024 | Registered office address changed from 24a Bury Road Southport PR8 4EP to C/O Begbies Traynor (Central) Llp, No 1 Old Hall Street Liverpool L3 9HF on 2024-10-17 |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 13/10/2313 October 2023 | Secretary's details changed for Susan Martin on 2023-10-13 |
| 13/10/2313 October 2023 | Notification of Michelle Martin as a person with significant control on 2023-05-03 |
| 13/10/2313 October 2023 | Cessation of Peter Matthew Martin as a person with significant control on 2023-05-03 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/06/235 June 2023 | Termination of appointment of Peter Matthew Martin as a director on 2023-05-03 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/09/209 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MISS MICHELLE MARTIN |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/06/187 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/11/1019 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW MARTIN / 18/11/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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