MARTYN FIDDLER ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 01/08/241 August 2024 | Application to strike the company off the register |
| 21/06/2421 June 2024 | Micro company accounts made up to 2023-09-30 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/05/2331 May 2023 | Second filing for the appointment of Angela Margaret Deady-Fiddler as a secretary |
| 04/05/234 May 2023 | Second filing for the appointment of Mrs Angela Margaret Deady-Fiddler as a director |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/05/2020 May 2020 | ADOPT ARTICLES 12/03/2020 |
| 20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 06/03/206 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK HATTON BYRNE / 01/07/2019 |
| 11/02/2011 February 2020 | CESSATION OF CHRISTOPHER MICHAEL ALLIX AS A PSC |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH FRY |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 10/11/1610 November 2016 | AUDITOR'S RESIGNATION |
| 25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MOYER |
| 11/06/1511 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM RUSSELL |
| 28/05/1428 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR ADRIAN EDWARD GRAHAM PARCELL-JONES |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR BRYAN PAUL MOYER |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILTON |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLIX |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN HILL |
| 12/02/1412 February 2014 | Appointment of Mrs Angela Margaret Deady as a secretary |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MRS ANGELA MARGARET DEADY |
| 12/02/1412 February 2014 | Appointment of Mrs Angela Margaret Deady as a director |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER RUSSELL |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MRS ANGELA MARGARET DEADY |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILTON |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKSON |
| 11/11/1311 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MRS SARAH MARGARET MARY FRY |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR PAUL RICHARD HILTON |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FIDDLER |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FIDDLER |
| 04/06/134 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 15/11/1215 November 2012 | SAIL ADDRESS CREATED |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS SIOBHAN FIONA HILL |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE JET CENTRE HANGAR ONE LONDON STANSTED AIRPORT ESSEX CM24 1RY |
| 14/06/1214 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/07/109 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN CHARLES FIDDLER / 27/04/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM THE JET CENTRE HANGAR ONE 2ND FLOOR LONDON STANSTED AIRPORT LONDON CM24 1RY |
| 04/06/094 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID JACKSON / 03/09/2008 |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM THE MEAL HOUSE WHALLEY FARM WHITTINGTON CHELTENHAM GLOUCESTERSHIRE GL54 4HA |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATE, DIRECTOR CHARLES COLIN PLATTEN LOGGED FORM |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN PLATTEN |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: LAKEVIEW COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XR |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 01/01/03 |
| 10/09/0410 September 2004 | NC INC ALREADY ADJUSTED 01/01/03 |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 27/08/0127 August 2001 | COMPANY NAME CHANGED HI-TECH AVIATION SERVICES LIMITE D CERTIFICATE ISSUED ON 24/08/01 |
| 12/07/0112 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | COMPANY NAME CHANGED HASCOMBE HELICOPTERS LIMITED CERTIFICATE ISSUED ON 06/07/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/06/981 June 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/06/96 |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: FORGE HOUSE 39-41 CAMBRIDGE ROAD STANSTED ESSEX CM24 8BX |
| 30/05/9530 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 18-28 LOWER STREET STANSTED ESSEX CM24 8LP |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/06/939 June 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/06/929 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 07/06/907 June 1990 | RETURN MADE UP TO 27/04/90; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/10/893 October 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/07/8820 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 22/10/8622 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/869 October 1986 | REGISTERED OFFICE CHANGED ON 09/10/86 FROM: "TALLY-HO" HIGH LANE STANSTED ESSEX CM24 8LQ |
| 08/08/868 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 08/08/868 August 1986 | RETURN MADE UP TO 01/08/82; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | RETURN MADE UP TO 01/08/83; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | RETURN MADE UP TO 01/08/84; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/82 |
| 08/08/868 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 08/08/868 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 08/08/868 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 03/06/813 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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