MARTINS PROPERTY SERVICE LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/08/145 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1429 July 2014 APPLICATION FOR STRIKING-OFF

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11/12/1311 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
57 HILL VIEW ROAD
CHELMSFORD
ESSEX
CM1 7RS

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29/11/1229 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/11/1120 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY MARTIN / 01/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORA ELLEN MARTIN / 01/11/2009

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/11/087 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/11/0730 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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16/11/0616 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/02/0515 February 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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08/11/028 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: G OFFICE CHANGED 14/12/01 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS

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09/11/019 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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03/01/013 January 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/01/0027 January 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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18/08/9818 August 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: G OFFICE CHANGED 18/08/98 4TH FLOOR 66/68 MARGARET STREET LONDON W1N 8PX

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27/01/9827 January 1998 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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06/12/966 December 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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18/02/9618 February 1996 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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22/12/9422 December 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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04/09/944 September 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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02/12/932 December 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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03/12/923 December 1992 01/11/92 NO MEM CHANGE NOF

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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07/07/927 July 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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23/12/9123 December 1991 RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS

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24/05/9024 May 1990 COMPANY NAME CHANGED MARTINS OVERSEAS PROPERTY SERVIC E LIMITED CERTIFICATE ISSUED ON 25/05/90

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24/05/9024 May 1990 REGISTERED OFFICE CHANGED ON 24/05/90 FROM: G OFFICE CHANGED 24/05/90 SUITE 2 37/41 MORTIMER STREET LONDON W1N 8PX

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20/04/9020 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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29/11/8929 November 1989 NEW DIRECTOR APPOINTED

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29/11/8929 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/891 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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