MARTEL-WESSEX COMPOSITES LIMITED


Registered number: 02482440
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Name: MARTEL-WESSEX COMPOSITES LIMITED
MARTEL-WESSEX COMPOSITES LTD
Address: FRP ADVISORY LLP, 2ND FLOOR 170 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB
Incorporation Date: 1990-03-16

Company status: Dissolved


Company Documents

date name form type
2016-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-08-30 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION 2.35B
2016-03-09 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2016 2.24B
2016-10-10 APPOINTMENT TERMINATED, SECRETARY HAZELAW SECRETARIES LIMITED TM02
2015-02-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-02-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-06 REGISTRATION OF A CHARGE / CHARGE CODE 024824400006 MR01
2015-08-27 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-02-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-08-28 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM4-6 WILLIAMS WAYWOLLASTONNORTHAMPTONSHIRENN29 7RQ AD01
2015-06-03 31/05/15 FULL LIST AR01
2015-10-29 NOTICE OF DEEMED APPROVAL OF PROPOSALS F2.18
2015-03-04 APPOINTMENT TERMINATED, DIRECTOR JOHN KEATING TM01
2015-03-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-20 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-31 31/05/14 FULL LIST AR01
2013-06-11 31/05/13 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-31 31/05/12 FULL LIST AR01
2011-06-11 31/05/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-01 31/05/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAZELAW SECRETARIES LIMITED / 31/05/2010 CH04
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT USHER / 31/05/2010 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID KEATING / 06/05/2010 CH01
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-31 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2008-07-10 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-10-17 31/12/07 TOTAL EXEMPTION FULL AA
2007-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-12 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2006-07-13 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-24 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2005-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-27 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-05-10 SECRETARY RESIGNED 288b
2004-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-10 NEW SECRETARY APPOINTED 288a
2003-06-19 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-02 DIRECTOR RESIGNED 288b
2002-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-19 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-19 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2000-10-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-06-12 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
1999-06-11 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS 363s
1999-10-29 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-07-06 DIRECTOR RESIGNED 288b
1999-03-17 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND 363a
1998-06-17 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS 363s
1998-10-19 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-09-24 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-01-16 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1997-06-26 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-11-22 09:14:57