ST MARTINS ON THE ISLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/04/139 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/04/139 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/139 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 26/11/1226 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/12/1119 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SYKES |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED |
| 14/12/0914 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SYKES / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD SYKES / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERALD SYKES / 01/10/2009 |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/08/0213 August 2002 | RE SECTION 394 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 50 QUEEN CHARLOTTE STREET BRISTOL BS1 4HE |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 21/09/9821 September 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 28/02/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | COMPANY NAME CHANGED OVAL (1143) LIMITED CERTIFICATE ISSUED ON 20/01/97 |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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