Name: |
MARTIN ROE CONSULTING LIMITED
MARTIN ROE CONSULTING LTD |
Address: | 5 STATION ROAD, BURTON JOYCE, NOTTINGHAM, NG14 5AN |
Incorporation Date: | 2001-12-04 |
date | name | form type |
2022-12-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-09-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-03-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-12-14 | CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES | CS01 |
2021-03-15 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-12-14 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | CS01 |
2020-07-02 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
2019-04-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-12-18 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
2018-06-01 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
2017-05-10 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
2016-07-07 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-03-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-05 | 04/12/15 FULL LIST | AR01 |
2014-06-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-12 | 04/12/14 FULL LIST | AR01 |
2013-12-06 | 04/12/13 FULL LIST | AR01 |
2013-04-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-12-04 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN STRONG / 04/12/2012 | CH01 |
2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-04 | 04/12/12 FULL LIST | AR01 |
2011-03-18 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-12-03 | 01/12/11 FULL LIST | AR01 |
2010-03-25 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-12-01 | 01/12/10 FULL LIST | AR01 |
2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN STRONG / 01/12/2009 | CH01 |
2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROE / 01/12/2009 | CH01 |
2009-03-24 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-12-01 | 01/12/09 FULL LIST | AR01 |
2008-12-02 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
2008-02-25 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-03-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-03 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-07 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | 363s |
2006-03-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-03-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-29 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | 363s |
2005-10-11 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM:19 EBERS GROVEMAPPERLEY PARKNOTTINGHAMNOTTINGHAMSHIRE NG3 5EA | 287 |
2004-11-26 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | 363s |
2004-03-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-26 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | 363s |
2003-03-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-12-09 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-01-09 | NEW DIRECTOR APPOINTED | 288a |
2001-12-10 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM:44 UPPER BELGRAVE ROADCLIFTON BRISTOLBS8 2XN | 287 |
2001-12-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-12-10 | SECRETARY RESIGNED | 288b |
2001-12-31 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM:KEITH BRADSHAW & COCLARENCE HOUSE 47 CLARENCE ROADCHESTERFIELDDERBYSHIRE S40 1LQ | 287 |
2001-12-10 | DIRECTOR RESIGNED | 288b |
Last update: 2023-01-24 03:17:57