MARTLET ENGINEERING DESIGN LTD
Company number 04562294 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | View document |
| 1 Oct 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EDGLEY | View document |
| 3 Aug 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Aug 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Aug 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 3 Aug 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM · 9 BICKELS YARD · 151-153 BERMONDSEY STREET · LONDON BRIDGE · LONDON · SE1 3HA | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT EDGLEY / 14/10/2009 | View document |
| 4 Jan 2010 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT EDGLEY / 15/10/2008 | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY WILSHAW | View document |
| 9 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED MR JEFFREY WILSHAW | View document |
| 14 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | COMPANY NAME CHANGED RMA STRUCTURAL ENGINEERS LIMITED · CERTIFICATE ISSUED ON 05/04/08 | View document |
| 18 Mar 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 18 Mar 2008 | NC INC ALREADY ADJUSTED 13/02/08 | View document |
| 18 Mar 2008 | GBP NC 1000/200000 · 13/02/2008 | View document |
| 18 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Feb 2008 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 20 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: · C/O ALLIOTTS FRIARY COURT · 13-21 HIGH STREET · GUILDFORD · SURREY GU1 3DL | View document |
| 20 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: · 96 HIGH STREET · GUILDFORD · SURREY · GU1 3DL | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: · C/O ALLIOTTS FRIARY COURT · 13-21 HIGH STREET · GUILDFORD · SURREY GU1 3DL | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: · 96 HIGH STREET · GUILDFORD · SURREY GU1 3DL | View document |
| 11 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: · 18 HYDE GARDENS · EASTBOURNE · EAST SUSSEX · BN21 4PT | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |