MARTYN FIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 19/05/2319 May 2023 | Application to strike the company off the register |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-06-30 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/02/216 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/10/1627 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN DAVID BROADBENT / 27/10/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/07/1325 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/01/1222 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/08/1025 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FIELD / 01/06/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 1 WARDS END HALIFAX WEST YORKSHIRE HX1 1DD |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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