MARTIN RAMIREZ LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1822 May 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/04/1814 April 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/03/186 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/02/1826 February 2018 | APPLICATION FOR STRIKING-OFF |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAMUEL RAMIREZ / 20/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 29 HIGHMOOR AMERSHAM BUCKINGHAMSHIRE HP7 9BU |
| 10/04/1410 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAMUEL RAMIREZ / 01/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | COMPANY NAME CHANGED RAMIREZ & HUANG LTD CERTIFICATE ISSUED ON 14/02/12 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FEI HUANG |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | COMPANY NAME CHANGED RAMIREZ HUANG LIMITED CERTIFICATE ISSUED ON 07/12/10 |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED MARTIN RAMIREZ LIMITED CERTIFICATE ISSUED ON 12/11/10 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MS FEI HUANG |
| 29/09/1029 September 2010 | SECRETARY APPOINTED MR MARTIN SAMUEL RAMIREZ |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANN RAMIREZ |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAMUEL RAMIREZ / 02/09/2010 |
| 15/06/1015 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAMUEL RAMIREZ / 31/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/06/0916 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 29 HIGHMOOR AMERSHAM BUCKSHIRE HP7 9BU |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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