THE MARTLET CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/08/128 August 2012 | DECLARATION OF SOLVENCY |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP UNITED KINGDOM |
| 31/07/1231 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/1231 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM BARCLAYS BANK CHAMBERS BROAD STREET SEAFORD EAST SUSSEX BN25 1NG |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS APPROVED 07/06/2010 |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | APPROVE ACCS 10/08/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | ACCTS APPROVED 12/09/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | ACC APP DIV DIR RESIGN 27/06/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 143B HIGH STREET LEWES EAST SUSSEX BN7 1XT |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: LEWES ENTERPRISE CENTRE 112MALLING STREET LEWES EAST SUSSEX BN7 2RJ |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/05/93;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | |
| 27/04/9227 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/04/9227 April 1992 | ALTER MEM AND ARTS 30/03/92 NC INC ALREADY ADJUSTED 30/03/92 |
| 27/04/9227 April 1992 | � NC 100/100000 30/03/92 |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | Incorporation |
| 21/02/9221 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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