MARTIN SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | APPLICATION FOR STRIKING-OFF |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ROUSSEL / 01/10/2012 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR ANDREW RICHARD ROUSSEL |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HENRI LE PAGE |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRI LE PAGE / 01/10/2012 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HIGGINS |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM C/O CREASEYS 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA ENGLAND |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 82Z PORTLAND PLACE LONDON W1B 1NS |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUTINE SERVICES LIMITED / 16/03/2011 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL RABEY |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF |
| 11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/06/0116 June 2001 | S366A DISP HOLDING AGM 21/05/01 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN |
| 04/12/004 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/11/00 |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/02/99 |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/09/98 |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 34 JOHN STREET LONDON WC1N 2AT |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/05/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/09/9624 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/09/96 |
| 27/03/9627 March 1996 | |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/11/95 |
| 06/12/956 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/12/9421 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/11/94 |
| 28/09/9428 September 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | |
| 28/04/9428 April 1994 | RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 04/10/934 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/01/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | |
| 03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/07/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | |
| 17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 10 CITY BUSINESS PARK EASTON ROAD BRISTOL BS5 0SP |
| 28/10/9128 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/10/91 |
| 28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | |
| 11/10/9011 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/09/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4PH |
| 22/01/9022 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/01/9022 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 09/01/90 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | Accounts made up to 1986-12-31 |
| 01/03/881 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/03/881 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | EXEMPTION FROM APPOINTING AUDITORS ******** |
| 04/03/874 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 09/10/869 October 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 14/09/8314 September 1983 | CERTIFICATE OF INCORPORATION |
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