Name: |
THE PAUL MARTIN DESIGN COMPANY LIMITED
THE PAUL MARTIN DESIGN COMPANY LTD |
Address: | BROOKE HOUSE, NYEWOOD, PETERSFIELD, HAMPSHIRE, GU31 5JA |
Incorporation Date: | 1999-02-02 |
date | name | form type |
2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-11-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-03-19 | 28/01/15 FULL LIST | AR01 |
2014-01-30 | PREVSHO FROM 30/06/2013 TO 30/04/2013 | AA01 |
2014-01-30 | 28/01/14 FULL LIST | AR01 |
2014-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MARTIN / 01/01/2014 | CH01 |
2014-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / JILL FRANCES MARTIN / 01/01/2014 | CH01 |
2014-01-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROMLOWER TEST STUDIOS OLD HAMBLEDON RACECOURSESHEARDLEY LANEDROXFORDHAMPSHIRESO32 3QY | AD01 |
2014-01-30 | SECRETARY'S CHANGE OF PARTICULARS / JILL FRANCES MARTIN / 01/01/2014 | CH03 |
2013-01-28 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-01-28 | 28/01/13 FULL LIST | AR01 |
2013-06-24 | CURREXT FROM 30/04/2013 TO 30/06/2013 | AA01 |
2012-01-16 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-03-14 | 02/02/12 FULL LIST | AR01 |
2011-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROMSUITE 6B SPAIN BUILDINGS 28 THE SPAINPETERSFIELDHAMPSHIREGU32 3LA | AD01 |
2011-02-21 | 02/02/11 FULL LIST | AR01 |
2011-01-20 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM24 LANDPORT TERRACEPORTSMOUTHHAMPSHIREPO1 2RG | AD01 |
2010-03-26 | 02/02/10 FULL LIST | AR01 |
2009-09-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-03-16 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
2008-10-13 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-02-27 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
2007-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-02-22 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363s |
2006-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-05-17 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | 363s |
2006-11-03 | SECRETARY RESIGNED | 288b |
2005-08-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-02-16 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | 363s |
2004-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-02-09 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | 363s |
2004-01-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
2004-11-18 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM:35 LAVANT STREETPETERSFIELDHAMPSHIRE GU32 3EL | 287 |
2003-07-03 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2003-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
2003-02-06 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | 363s |
2002-01-21 | AD 30/04/01---------£ SI 9998@1=9998£ IC 2/10000 | 88(2)R |
2002-02-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
2002-02-13 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | 363s |
2001-01-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
2001-02-02 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | 363s |
2000-02-24 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS | 363s |
1999-02-17 | NC INC ALREADY ADJUSTED 12/02/99 | ORES04 |
1999-04-27 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | 225 |
1999-04-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1999-04-19 | NEW DIRECTOR APPOINTED | 288a |
1999-04-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-04-27 | COMPANY NAME CHANGEDWORKING PRACTICE LIMITEDCERTIFICATE ISSUED ON 28/04/99 | CERTNM |
1999-02-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-04-19 | SECRETARY RESIGNED | 288b |
1999-02-17 | £ NC 1000/10000012/02/99 | 123 |
1999-04-19 | DIRECTOR RESIGNED | 288b |
1999-07-01 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM:NAMETRACK HOUSE 8 GREENFIELDSLISSHAMPSHIRE GU33 7EH | 287 |
Last update: 2019-10-28 17:47:53