MARTIN & BRAD (U.K.) LIMITED


Registered number: 01411610
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Name: MARTIN & BRAD (U.K.) LIMITED
MARTIN & BRAD (U.K.) LTD
Address: FLAT 178 THE QUADRANGLE TOWERS, CAMBRIDGE SQUARE, LONDON, W2 2PJ
Incorporation Date: 1979-01-25

Company status: Dissolved


Company Documents

date name form type
2016-03-08 FIRST GAZETTE GAZ1
2016-05-24 STRUCK OFF AND DISSOLVED GAZ2
2015-12-10 15/11/15 FULL LIST AR01
2014-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-11-21 15/11/14 FULL LIST AR01
2013-12-02 15/11/13 FULL LIST AR01
2013-12-02 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-19 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM61 SUITE 4PRAED STREETLONDONW2 1NSUNITED KINGDOM AD01
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-06 15/11/12 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-12 15/11/11 FULL LIST AR01
2011-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARLA ARJANDAS BHOJWANI / 15/02/2011 CH01
2011-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARLA ARJANDAS BHOJWANI / 11/01/2011 CH01
2010-09-09 DIRECTOR APPOINTED MR NARESH BHAVANJI THALESHWAR AP01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ ARJANDAS BHOJWANI / 03/07/2010 CH01
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-22 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM5 TIGRIS HOUSE 4TH FLOOR256 EDGWARE ROADLONDONW2 1DS AD01
2010-09-09 APPOINTMENT TERMINATED, DIRECTOR RAJ BHOJWANI TM01
2010-07-22 03/07/10 FULL LIST AR01
2010-11-15 15/11/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARLA ARJANDAS BHOJWANI / 03/07/2010 CH01
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-11 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-08-01 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-04 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363a
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-23 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2006-07-05 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363a
2006-01-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-18 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-02-02 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-20 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2005-06-24 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2005-11-16 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363s
2005-06-14 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2005-06-24 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2004-07-07 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363s
2004-07-13 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-23 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363s
2002-01-04 NEW SECRETARY APPOINTED 288a
2002-01-24 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS 363s
2002-09-06 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2000-04-11 FULL ACCOUNTS MADE UP TO 31/03/96 AA
2000-07-10 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-07-10 FULL ACCOUNTS MADE UP TO 31/03/97 AA
2000-07-24 RETURN MADE UP TO 03/07/00; NO CHANGE OF MEMBERS 363a
2000-07-10 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1998-12-18 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS 363s

Last update: 2020-08-28 17:08:30