MARTIN-STORY ENGINEERING LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013

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05/10/125 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/09/1227 September 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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27/09/1227 September 2012 STATEMENT OF AFFAIRS/4.19

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
WEALDEN INDUSTRIAL PARK
FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2JR

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30/03/1230 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/03/1125 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/03/1025 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/03/0920 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/05/0823 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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30/11/0730 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/05/0729 May 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS

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20/03/0620 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/03/0524 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/04/047 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/04/0218 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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27/04/0127 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/04/0013 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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21/04/9921 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/03/9824 March 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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11/04/9611 April 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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10/04/9510 April 1995 RETURN MADE UP TO 23/03/95; 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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13/04/9413 April 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS

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18/03/9418 March 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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30/03/9330 March 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS

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12/02/9312 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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07/04/927 April 1992 RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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11/10/9111 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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16/09/9116 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9113 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/9113 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/913 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/09/913 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/06/913 June 1991 DIRECTOR RESIGNED

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03/06/913 June 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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18/12/9018 December 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: WEALDEN INDUSTRIAL PARK FARNINGHAM ROAD JARVIS BROOK CROWBOROUGH EAST SUSSEX TN6 2JR

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10/10/9010 October 1990 REGISTERED OFFICE CHANGED ON 10/10/90 FROM: LONDON ROAD GARAGE LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TT

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12/04/9012 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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12/04/9012 April 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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31/05/8931 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/05/894 May 1989 RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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06/04/896 April 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/896 April 1989 DIRECTOR'S PARTICULARS CHANGED

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19/10/8819 October 1988 NEW DIRECTOR APPOINTED

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18/02/8818 February 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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20/03/8720 March 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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27/06/8627 June 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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27/06/8627 June 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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08/07/778 July 1977 PARTICULARS OF CONTRACT RELATING TO SHARES

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30/08/7430 August 1974 CERTIFICATE OF INCORPORATION

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