MAKERS SERVICES LIMITED

Company number 02769370 · Monitor this company

Dissolved

128 filings

Date	Filing
7 Jan 2025	Final Gazette dissolved via voluntary strike-off	View document
7 Jan 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
13 Dec 2024	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
22 Oct 2024	First Gazette notice for voluntary strike-off · 1 page	View document
22 Oct 2024	First Gazette notice for voluntary strike-off	View document
10 Oct 2024	Application to strike the company off the register · 1 page	View document
28 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
7 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
23 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
1 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
15 Dec 2021	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
25 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES	View document
29 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
18 Jan 2019	DIRECTOR APPOINTED MARK HOOPER	View document
18 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES	View document
19 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES HIND	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
14 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR DARRYL THOMAS	View document
14 Aug 2017	DIRECTOR APPOINTED WILLIAM REID	View document
16 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
5 Oct 2016	DIRECTOR APPOINTED MR KENNITH JOHN OAKLEY	View document
29 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
14 Sep 2015	REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH	View document
7 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ATKINSON	View document
7 Sep 2015	DIRECTOR APPOINTED MR DARRYL LESLIE THOMAS	View document
7 Sep 2015	DIRECTOR APPOINTED MR KERRY ANNE ABIGAIL PORRITT	View document
22 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 Dec 2014	Annual return made up to 1 December 2014 with full list of shareholders	View document
9 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
18 Nov 2013	SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT	View document
18 Nov 2013	APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOLMAN	View document
25 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
6 Dec 2012	Annual return made up to 1 December 2012 with full list of shareholders	View document
5 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
17 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
1 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
27 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Sep 2010	ADOPT ARTICLES 26/08/2010	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE HIND / 10/12/2009	View document
10 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
10 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE FRANCES HOLMAN / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD ATKINSON / 10/12/2009	View document
7 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
26 Jan 2009	APPOINTMENT TERMINATED SECRETARY KEVAN WHITEHOUSE	View document
26 Jan 2009	APPOINTMENT TERMINATED DIRECTOR KEVAN WHITEHOUSE	View document
12 Jan 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
12 Jan 2009	REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1ST FLOOR BLDG 3 RYE HILL OFFICE PARK BIRMINGHAM ROAD COVENTRY WEST MIDLANDS CV5 9AB	View document
12 Jan 2009	SECRETARY APPOINTED MRS JACQUELINE FRANCES HOLMAN	View document
12 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
25 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2006	COMPANY NAME CHANGED MARTECH TECHNICAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/04/06	View document
4 Jan 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
9 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
21 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
22 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Apr 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	NEW DIRECTOR APPOINTED	View document
9 Feb 2004	NEW DIRECTOR APPOINTED	View document
14 Jan 2004	DIRECTOR RESIGNED	View document
17 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
28 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Aug 2003	DIRECTOR RESIGNED	View document
21 Aug 2003	REGISTERED OFFICE CHANGED ON 21/08/03 FROM: OXFORD ROAD RYTON ON DUNSMORE COVENTRY CV8 3EG	View document
20 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
20 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
28 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
8 Nov 2001	DIRECTOR RESIGNED	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Nov 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
2 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Jan 2000	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
5 Oct 1999	COMPANY NAME CHANGED MARTECH SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/99	View document
14 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Dec 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS	View document
7 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	DIRECTOR RESIGNED	View document
2 Jan 1998	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS	View document
22 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Dec 1996	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS	View document
18 Dec 1996	ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96	View document
18 Dec 1996	DIRECTOR RESIGNED	View document
18 Dec 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Dec 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
18 Dec 1996	REGISTERED OFFICE CHANGED ON 18/12/96 FROM: MIDAS HOUSE FORE STREET KINGSKERSWELL SOUTH DEVON TQ12 5JP	View document
7 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1996	AUDITOR'S RESIGNATION	View document
16 Jul 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
12 Dec 1995	RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS	View document
18 Oct 1995	SECRETARY'S PARTICULARS CHANGED	View document
18 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1995	DIRECTOR RESIGNED	View document
21 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
5 Jan 1995	RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS	View document
5 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
5 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
14 Dec 1993	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
19 May 1993	NEW DIRECTOR APPOINTED	View document
23 Dec 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
7 Dec 1992	SECRETARY RESIGNED	View document
1 Dec 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document