MARTHON LIMITED
Company number 00967104 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 7 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013 | View document |
| 25 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012 | View document |
| 19 Apr 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1 | View document |
| 27 Sep 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 | View document |
| 27 Sep 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008974 | View document |
| 27 Sep 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008346,00008974,00006234 | View document |
| 14 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008346,00008974 | View document |
| 14 Apr 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 14 Apr 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 26/10/08 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: 44C STOCKHOLM ROAD HULL EAST YORKSHIRE HU7 0XW ENGLAND | View document |
| 20 Jul 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 | View document |
| 17 Jul 2009 | COMPANY NAME CHANGED COSALT HOLIDAY HOMES LIMITED CERTIFICATE ISSUED ON 22/07/09 | View document |
| 12 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: STONEFERRY ROAD HULL N HUMBERSIDE HU8 8EH | View document |
| 24 Dec 2008 | DIRECTOR RESIGNED IAN TANSER | View document |
| 8 Dec 2008 | DIRECTOR RESIGNED ANDY LEE | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: FISH DOCK ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3NW | View document |
| 11 Nov 2008 | DIRECTOR RESIGNED MARK LEJMAN · 1 page | View document |
| 10 Nov 2008 | DIRECTOR RESIGNED NEIL CARRICK | View document |
| 10 Nov 2008 | SECRETARY RESIGNED ALAN ROBSON | View document |
| 7 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Nov 2008 | NC INC ALREADY ADJUSTED 24/10/08 | View document |
| 5 Nov 2008 | GBP NC 10000/20000000 24/10/2008 | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 | View document |
| 7 Aug 2008 | LOAN AGREEMENT 28/07/2008 | View document |
| 6 Jun 2008 | DIRECTOR APPOINTED MARK LEJMAN | View document |
| 3 Jun 2008 | DIRECTOR RESIGNED PER JONSSON | View document |
| 1 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jun 2007 | AMENDED FULL ACCOUNTS MADE UP TO 29/10/06 | View document |
| 16 Apr 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 26/10/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | S366A DISP HOLDING AGM 20/12/02 S252 DISP LAYING ACC 20/12/02 S386 DISP APP AUDS 20/12/02 | View document |
| 3 Sep 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 27/08/00 | View document |
| 21 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 21 May 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | View document |
| 14 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 29/08/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1999 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/08/98 | View document |
| 17 Apr 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 01/09/96 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1996 | FULL ACCOUNTS MADE UP TO 03/09/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS | View document |
| 29 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | FULL ACCOUNTS MADE UP TO 28/08/94 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 21 Jun 1994 | FULL ACCOUNTS MADE UP TO 29/08/93 | View document |
| 8 Apr 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/08/92 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1993 | DIRECTOR RESIGNED | View document |
| 29 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 01/09/91 | View document |
| 13 Apr 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1991 | FULL ACCOUNTS MADE UP TO 02/09/90 | View document |
| 14 May 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Apr 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 2 Apr 1990 | FULL ACCOUNTS MADE UP TO 03/09/89 | View document |
| 26 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 1989 | FULL ACCOUNTS MADE UP TO 28/08/88 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1988 | ALTER MEM AND ARTS 200588 | View document |
| 12 Apr 1988 | DIRECTOR RESIGNED | View document |
| 25 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/08/87 | View document |
| 18 Mar 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1987 | DIRECTOR RESIGNED | View document |
| 18 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1987 | DIRECTOR RESIGNED | View document |
| 5 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 24 Feb 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1986 | DIRECTOR RESIGNED | View document |
| 10 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1986 | DIRECTOR RESIGNED | View document |
| 3 Sep 1986 | DIRECTOR RESIGNED | View document |
| 31 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1986 | FULL ACCOUNTS MADE UP TO 01/09/85 | View document |
| 1 Aug 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/75 | View document |
| 27 Nov 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1969 | CERTIFICATE OF INCORPORATION | View document |