MARTLET ARCHITECTURAL DESIGN LIMITED

Company Documents

DateDescription
14/01/1514 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/10/1414 October 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/08/148 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014

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09/10/139 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013

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28/09/1228 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN EDGLEY

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
9 BICKELS YARD
151-153 BERMONDSEY STREET
LONDON BRIDGE
LONDON
SE1 3HA

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02/08/112 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/08/112 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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02/08/112 August 2011 STATEMENT OF AFFAIRS/4.19

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08/02/118 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/02/105 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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03/02/103 February 2010 RETURN OF PURCHASE OF OWN SHARES

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR JONATHON WOOLLERTON

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10/09/0910 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/07/093 July 2009 DIRECTOR APPOINTED MR JONATHON WOOLLERTON

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06/05/096 May 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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17/02/0917 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/03/084 March 2008 SECRETARY APPOINTED MISS KAY SMITH

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04/03/084 March 2008 DIRECTOR APPOINTED MR MARTIN EDGLEY

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07/02/087 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 SECRETARY RESIGNED

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07/02/087 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/087 February 2008 VARYING SHARE RIGHTS AND NAMES

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05/02/085 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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