THE PAUL MARTIN DESIGN COMPANY LIMITED


Registered number: 03706318
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> THE PAUL MARTIN DESIGN COMPANY LIMITED

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

Company status: Dissolved


Company Documents

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