MARTIS ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/077 September 2007 | DISSOLVED |
| 07/06/077 June 2007 | ADMINISTRATORS PROGRESS REPORT |
| 07/06/077 June 2007 | ADMINISTRATION TO DISSOLUTION |
| 28/12/0628 December 2006 | ADMINISTRATORS PROGRESS REPORT |
| 04/08/064 August 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 04/08/064 August 2006 | RESULT OF MEETING OF CREDITORS |
| 21/07/0621 July 2006 | STATEMENT OF PROPOSALS |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: WINDSOR TERRACE 76 - 80 THORPE ROAD NORWICH NORFOLK. NR1 1BA. |
| 09/06/069 June 2006 | APPOINTMENT OF ADMINISTRATOR |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/12/958 December 1995 | � IC 998/500 30/11/95 � SR 498@1=498 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | PURCHASE OWN SHARES 30/11/95 |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 30/11/95 PURCHASE OWN SHARES 30/11/95 ADOPT MEM AND ARTS 30/11/95 AUTH ALLOT OF SECURITY 30/11/95 |
| 07/12/957 December 1995 | ADOPT MEM AND ARTS 30/11/95 |
| 07/12/957 December 1995 | ALTER MEM AND ARTS 30/11/95 |
| 07/12/957 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/11/942 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/04/9228 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9228 January 1992 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: 58 THORPE ROAD NORWICH NR1 1RY |
| 06/11/916 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS |
| 19/10/8819 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 24/01/8824 January 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: G OFFICE CHANGED 24/01/88 1 MARKET STREET WYMONDHAM NORFOLK |
| 18/11/8718 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 04/02/774 February 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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