MARTIN ROE CONSULTING LIMITED


Registered number: 04334233
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Name: MARTIN ROE CONSULTING LIMITED
MARTIN ROE CONSULTING LTD
Address: 5 STATION ROAD, BURTON JOYCE, NOTTINGHAM, NG14 5AN
Incorporation Date: 2001-12-04

Company status: Dissolved


Company Documents

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