MARTIN STUART DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1413 January 2014 APPLICATION FOR STRIKING-OFF

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08/03/138 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/03/1212 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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01/07/111 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/03/1124 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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24/03/1124 March 2011 SAIL ADDRESS CREATED

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24/03/1124 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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03/09/103 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/02/1010 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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27/03/0927 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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14/07/0814 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/07/0810 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM 72 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ

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11/02/0811 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0722 October 2007 SECRETARY RESIGNED

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22/10/0722 October 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: G OFFICE CHANGED 08/08/07 5 HORNBEAM SQUARE SOUTH HARROGATE HG2 8NB

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12/02/0712 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 NEW SECRETARY APPOINTED

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09/02/079 February 2007 SECRETARY RESIGNED

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09/02/079 February 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/03/062 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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16/02/0516 February 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/0515 February 2005 S366A DISP HOLDING AGM 09/02/05

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11/02/0511 February 2005 COMPANY NAME CHANGED MARTON STUART DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 11/02/05

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09/02/059 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/059 February 2005 SECRETARY RESIGNED

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