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 |
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