MARTIN REPROGRAPHICS LIMITED

Company Documents

DateDescription
22/09/2122 September 2021 Final Gazette dissolved following liquidation

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22/06/2122 June 2021 Return of final meeting in a members' voluntary winding up

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW ENGLAND

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11/03/2011 March 2020 SPECIAL RESOLUTION TO WIND UP

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11/03/2011 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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11/03/2011 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM WRIGHTSWAY OUTER CIRCLE ROAD LINCOLN LN2 4JY

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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21/05/1821 May 2018 DIRECTOR APPOINTED MRS ZOE MARTIN

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21/05/1821 May 2018 CESSATION OF PAUL NICHOLAS MARTIN AS A PSC

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN

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11/05/1811 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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17/05/1717 May 2017 31/12/16 TOTAL EXEMPTION FULL

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/07/153 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/06/1424 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1316 July 2013 Annual return made up to 8 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1221 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/06/1117 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MARTIN / 08/06/2010

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02/07/102 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/0923 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/06/0817 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/06/078 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/068 August 2006 £ IC 11000/10000 30/06/06 £ SR 1000@1=1000

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20/07/0620 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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29/06/0629 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/07/0525 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/06/0416 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/07/0314 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/07/0120 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/06/0013 June 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/04/0015 April 2000 DIRECTOR RESIGNED

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19/07/9919 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/07/994 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/07/986 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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19/06/9719 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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06/05/976 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/06/9627 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/06/9520 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/03/9520 March 1995 ALTER MEM AND ARTS 28/02/95

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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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21/09/9421 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/07/9413 July 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/06/9328 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/08/9218 August 1992 NEW DIRECTOR APPOINTED

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23/06/9223 June 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/06/9124 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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03/10/903 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/10/903 October 1990 RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS

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26/09/8926 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/06/8926 June 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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25/08/8825 August 1988 RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS

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25/08/8825 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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07/07/887 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/08/8726 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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26/08/8726 August 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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20/01/8720 January 1987 RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS

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20/01/8720 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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