MARTIN PARK MACHINES 4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1118 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1118 May 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 18/05/1118 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2011:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1 |
| 06/04/106 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/04/106 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009259,00009319 |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 2 A C COURT ASHLEY ROAD THAMES DITTON SURREY KT7 0SR |
| 06/04/106 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/03/101 March 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED UPPER SYSTEM LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED IAN WILLIAM HIXON |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED IAN WILLIAM HIXON |
| 18/04/0818 April 2008 | DIRECTOR RESIGNED IAN HIXON |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/01/0822 January 2008 | AUDITOR'S RESIGNATION |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: UPPER HOUSE, ROYAL OAK WAY NORTH ROYAL OAK DAVENTRY NORTHAMPTONSHIRE NN11 8PQ |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: UPPER HOUSE ROYAL OAK WAY NORTH, ROYAL OAK INDUS, DAVENTRY NORTHAMPTONSHIRE NN11 5PQ |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | ADOPT ARTICLES 15/10/00 VARY SHARE RIGHTS/NAME 15/10/00 |
| 27/11/0027 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/10/00 |
| 27/11/0027 November 2000 | S-DIV 20/11/00 |
| 27/11/0027 November 2000 | AUTH ALLOT OF SECURITY 15/10/00 CAPITALISE �900 15/10/00 |
| 27/11/0027 November 2000 | ADOPT ARTICLES 15/10/00 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 15-19 CAVENDISH PLACE LONDON W1M ODD |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 17/12/9317 December 1993 | |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9315 September 1993 | |
| 15/09/9315 September 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 05/12/89; NO CHANGE OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | C/N NO ACTION TAKEN |
| 01/02/881 February 1988 | ALTER MEM AND ARTS 021287 |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: G OFFICE CHANGED 19/01/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 05/11/875 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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