ROBERT MARTIN MECHANICAL LIMITED

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Company Documents

DateDescription
19/11/1419 November 2014 VOLUNTARY STRIKE OFF SUSPENDED

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07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/03/1420 March 2014 VOLUNTARY STRIKE OFF SUSPENDED

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 APPLICATION FOR STRIKING-OFF

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER MARTIN / 18/03/2012

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25/04/1225 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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07/07/117 July 2011 Annual return made up to 19 March 2011 with full list of shareholders

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26/01/1126 January 2011 30/04/10 TOTAL EXEMPTION FULL

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 16 BUTTERWICK DRIVE WEST DERBY LIVERPOOL L12 0JQ UNITED KINGDOM

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER MARTIN / 19/03/2010

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07/04/107 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/06/0917 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM 133 PENNARD AVENUE HUYTON LIVERPOOL MERSEYSIDE L36 3SH

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20/11/0820 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN / 10/09/2008

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/11/086 November 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/11/071 November 2007 REGISTERED OFFICE CHANGED ON 01/11/07 FROM: G OFFICE CHANGED 01/11/07 203A PRESCOT ROAD FAIRFIELD LIVERPOOL MERSEYSIDE L7 0LG

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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