MARTINS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/02/1022 February 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 27/11/0927 November 2009 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR003327 |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM UNITS E1-E4, BARWELL BUSINESS PARK, LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 18/05/0918 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY RESIGNED THOMAS MARTIN |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 30/07/0830 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 21 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNITS E1 TO E4 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: THE GRESHAM PRESS OLD WOKING SURREY GU22 9LH |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 21/11/9821 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/973 November 1997 | Amended full accounts made up to 1996-12-31 |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | COMPANY NAME CHANGED STAPLES PRINTERS PROPERTIES LIMI TED CERTIFICATE ISSUED ON 17/09/97 |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9725 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9326 May 1993 | S386 DISP APP AUDS 07/05/93 |
| 12/05/9312 May 1993 | |
| 12/05/9312 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/01/9118 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | REGISTERED OFFICE CHANGED ON 10/12/87 FROM: G OFFICE CHANGED 10/12/87 94-96 WIGMORE STREET LONDON W1 |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8720 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | ANNUAL RETURN MADE UP TO 10/04/86 |
| 03/05/723 May 1972 | NEW SECRETARY APPOINTED |
| 09/12/559 December 1955 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company