MARTINDALES SPECIALIST FITTING LIMITED


Registered number: 04377569
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Name: MARTINDALES SPECIALIST FITTING LIMITED
MARTINDALES SPECIALIST FITTING LTD
Address: MARTINDALE HOUSE, UNION ROAD, BOLTON, LANCASHIRE, BL2 2HF
Incorporation Date: 2002-02-20

Company status: Dissolved


Company Documents

date name form type
2016-02-26 20/02/16 FULL LIST AR01
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-17 APPLICATION FOR STRIKING-OFF DS01
2015-03-17 20/02/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-20 20/02/14 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-06 20/02/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-06 20/02/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-02 20/02/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-04 20/02/10 FULL LIST AR01
2010-11-24 REGISTERED OFFICE CHANGED ON 24/11/2010 FROMMARTINDALE HOUSE UNIT 2 UNION ROADBOLTONLANCASHIREBL2 2HF AD01
2009-03-20 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-02-12 APPOINTMENT TERMINATED DIRECTOR FRANK DUDLEY 288b
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-21 REGISTERED OFFICE CHANGED ON 21/05/2008 FROMMARTINDALE HOUSEDARK LANEBLACKROD BOLTONLANCASHIREBL6 5LB 287
2008-10-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-11-05 COMPANY ENTERING INTO VARIOUS DOCUMENTS 27/10/2008 RES13
2008-11-05 ALTER MEMORANDUM 27/10/2008 RES01
2008-11-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-02-20 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-11-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-11-05 MEMORANDUM OF ASSOCIATION MEM/ARTS
2007-03-07 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-23 REGISTERED OFFICE CHANGED ON 23/02/06 FROM:UNIT 2 UNION ROADBOLTONGREATER MANCHESTER BL2 2HF 287
2006-01-30 NEW DIRECTOR APPOINTED 288a
2006-04-11 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363a
2005-04-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-06 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2004-02-07 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-06 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-07 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2003-05-02 AD 27/02/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-12-02 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 225
2002-03-21 NEW SECRETARY APPOINTED 288a
2002-03-21 REGISTERED OFFICE CHANGED ON 21/03/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2002-03-21 NEW DIRECTOR APPOINTED 288a
2002-02-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-21 DIRECTOR RESIGNED 288b
2002-05-07 NEW DIRECTOR APPOINTED 288a
2002-03-21 SECRETARY RESIGNED 288b

Last update: 2020-01-25 18:08:32