MARTLEY ELECTRONICS LIMITED
Company number 02477927 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 26 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 9 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 25 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 31 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 17 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE RHODES / 12/07/2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LORRAINE YARNOLD / 06/03/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSENTHAL / 06/03/2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAROLINE RHODES / 06/03/2010 | View document |
| 16 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | NC INC ALREADY ADJUSTED 30/05/08 | View document |
| 2 Jul 2008 | GBP NC 200/300 30/05/2008 | View document |
| 2 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jul 2008 | ADOPT ARTICLES 30/05/2008 | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 31 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2007 | £ IC 200/144 13/04/07 £ SR 56@1=56 | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2005 | NC INC ALREADY ADJUSTED 06/04/05 | View document |
| 16 Jun 2005 | £ NC 100/200 06/04/05 | View document |
| 16 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 | View document |
| 16 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 11 Nov 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | View document |
| 26 Mar 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 26 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 24 Aug 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 FROM: THE OLD GRANARY MARTLEY COURT MARTLEY WORCESTER WR6 6QA | View document |
| 24 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | COMPANY NAME CHANGED SEVERN VALLEY RADIO LIMITED CERTIFICATE ISSUED ON 12/08/94 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 29 May 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS | View document |
| 19 Jul 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/05/91 | View document |
| 19 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 30 Jul 1990 | ALTER MEM AND ARTS 06/07/90 | View document |
| 30 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 23 Mar 1990 | COMPANY NAME CHANGED STAPLEFINE LIMITED CERTIFICATE ISSUED ON 26/03/90 | View document |
| 6 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |