MARTHON LIMITED



Company Documents

DateDescription
07/05/137 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013

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25/04/1225 April 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012

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19/04/1119 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1

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27/09/1027 September 2010 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008974

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27/09/1027 September 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008346,00008974,00006234

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27/09/1027 September 2010 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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14/04/1014 April 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/04/1014 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008346,00008974

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14/04/1014 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/09 FROM: 44C STOCKHOLM ROAD HULL EAST YORKSHIRE HU7 0XW ENGLAND

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20/07/0920 July 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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17/07/0917 July 2009 COMPANY NAME CHANGED COSALT HOLIDAY HOMES LIMITED CERTIFICATE ISSUED ON 22/07/09

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12/05/0912 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/09 FROM: STONEFERRY ROAD HULL N HUMBERSIDE HU8 8EH

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24/12/0824 December 2008 DIRECTOR RESIGNED IAN TANSER

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08/12/088 December 2008 DIRECTOR RESIGNED ANDY LEE

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/08 FROM: FISH DOCK ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3NW

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11/11/0811 November 2008 DIRECTOR RESIGNED MARK LEJMAN

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10/11/0810 November 2008 SECRETARY RESIGNED ALAN ROBSON

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10/11/0810 November 2008 DIRECTOR RESIGNED NEIL CARRICK

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07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/085 November 2008 NC INC ALREADY ADJUSTED 24/10/08

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05/11/085 November 2008 GBP NC 10000/20000000 24/10/2008

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26/10/0826 October 2008 FULL ACCOUNTS MADE UP TO 26/10/08

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07/08/087 August 2008 LOAN AGREEMENT 28/07/2008

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06/06/086 June 2008 DIRECTOR APPOINTED MARK LEJMAN

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03/06/083 June 2008 DIRECTOR RESIGNED PER JONSSON

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01/04/081 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 DIRECTOR RESIGNED

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 28/10/07

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 DIRECTOR RESIGNED

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03/06/073 June 2007 AMENDED FULL ACCOUNTS MADE UP TO 29/10/06

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28/03/0728 March 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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29/10/0629 October 2006 FULL ACCOUNTS MADE UP TO 29/10/06

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 DIRECTOR RESIGNED

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 SECRETARY'S PARTICULARS CHANGED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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30/10/0530 October 2005 FULL ACCOUNTS MADE UP TO 30/10/05

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01/04/051 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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30/03/0430 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 FULL ACCOUNTS MADE UP TO 26/10/03

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02/04/032 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 S366A DISP HOLDING AGM 20/12/02 S252 DISP LAYING ACC 20/12/02 S386 DISP APP AUDS 20/12/02

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 27/10/02

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29/03/0229 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 28/10/01

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21/05/0121 May 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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21/05/0121 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/05/0114 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0110 May 2001 NEW SECRETARY APPOINTED

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02/05/012 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0126 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/0027 August 2000 FULL ACCOUNTS MADE UP TO 27/08/00

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06/04/006 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/11/9915 November 1999 DIRECTOR'S PARTICULARS CHANGED

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29/08/9929 August 1999 FULL ACCOUNTS MADE UP TO 29/08/99

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23/06/9923 June 1999 AUDITOR'S RESIGNATION

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17/04/9917 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 DIRECTOR'S PARTICULARS CHANGED

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12/10/9812 October 1998 DIRECTOR'S PARTICULARS CHANGED

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30/08/9830 August 1998 FULL ACCOUNTS MADE UP TO 30/08/98

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14/04/9814 April 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 DIRECTOR'S PARTICULARS CHANGED

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23/10/9723 October 1997 DIRECTOR RESIGNED

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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26/03/9726 March 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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01/09/961 September 1996 FULL ACCOUNTS MADE UP TO 01/09/96

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18/04/9618 April 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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29/02/9629 February 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/9518 September 1995 NEW DIRECTOR APPOINTED

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03/09/953 September 1995 FULL ACCOUNTS MADE UP TO 03/09/95

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12/04/9512 April 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/08/9428 August 1994 FULL ACCOUNTS MADE UP TO 28/08/94

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08/04/948 April 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 FULL ACCOUNTS MADE UP TO 29/08/93

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01/04/931 April 1993 DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 DIRECTOR RESIGNED

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29/10/9229 October 1992 NEW DIRECTOR APPOINTED

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30/08/9230 August 1992 FULL ACCOUNTS MADE UP TO 30/08/92

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13/04/9213 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9213 April 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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01/09/911 September 1991 FULL ACCOUNTS MADE UP TO 01/09/91

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14/05/9114 May 1991 SECRETARY'S PARTICULARS CHANGED

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24/04/9124 April 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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14/12/9014 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/902 September 1990 FULL ACCOUNTS MADE UP TO 02/09/90

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02/04/902 April 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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03/09/893 September 1989 FULL ACCOUNTS MADE UP TO 03/09/89

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26/05/8926 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/8926 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/895 April 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 NEW DIRECTOR APPOINTED

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02/11/882 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/08/8828 August 1988 FULL ACCOUNTS MADE UP TO 28/08/88

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06/06/886 June 1988 ALTER MEM AND ARTS 200588

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12/04/8812 April 1988 DIRECTOR RESIGNED

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18/03/8818 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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01/12/871 December 1987 DIRECTOR RESIGNED

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18/11/8718 November 1987 NEW DIRECTOR APPOINTED

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05/09/875 September 1987 DIRECTOR RESIGNED

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30/08/8730 August 1987 FULL ACCOUNTS MADE UP TO 30/08/87

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24/02/8724 February 1987 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS

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26/01/8726 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/8619 November 1986 DIRECTOR RESIGNED

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10/10/8610 October 1986 NEW DIRECTOR APPOINTED

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04/09/864 September 1986 DIRECTOR RESIGNED

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03/09/863 September 1986 DIRECTOR RESIGNED

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31/08/8631 August 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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31/07/8631 July 1986 NEW DIRECTOR APPOINTED

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01/09/851 September 1985 FULL ACCOUNTS MADE UP TO 01/09/85

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01/08/751 August 1975 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/75

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27/11/6927 November 1969 CERTIFICATE OF INCORPORATION

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27/11/6927 November 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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