MARTONAIR LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | SECRETARY APPOINTED MR KAMALJIT PAWAR |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE THOMPSON |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR IVAN EDWARD RONALD |
| 03/04/133 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 19/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011 |
| 07/04/117 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010 |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD |
| 27/09/0927 September 2009 | SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY HELEN AFFORD |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008 |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 11/11/0411 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM B6 7BA |
| 13/04/0313 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/03/0030 March 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | ADOPT MEM AND ARTS 28/09/93 |
| 07/10/937 October 1993 | ALTER MEM AND ARTS |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | S252 DISP LAYING ACC 23/03/91 |
| 29/10/9029 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: PO BOX 22 EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6SB |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 080587 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 128 ST MARGARETS ROAD TWICKENHAM MIDDLESEX |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 05/07/865 July 1986 | DIRECTOR RESIGNED |
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