MARTIN & FIELD COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 26/01/0926 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: MONTGOMERY STREET SPARKBROOK BIRMINGHAM WEST MIDLANDS B11 1DY |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | DEBENTURES, GUARANTEE 16/08/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | AUDITOR'S RESIGNATION |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: C/O BURMAN HI-TON LTD MONTGOMERY STREET SPARKBROOK BIRMINGHAM B11 1DY |
| 13/08/0213 August 2002 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 14/07/9814 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/07/98 |
| 08/07/988 July 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | |
| 24/10/9624 October 1996 | COMPANY NAME CHANGED PINCO 843 LIMITED CERTIFICATE ISSUED ON 24/10/96 |
| 03/10/963 October 1996 | Incorporation |
| 03/10/963 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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