| Name: |
MARTIN WELLS LIMITED
MARTIN WELLS LTD |
| Address: | C/O JARVIS & CO. BUSINESS SERVICES LTD. 75 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, ENGLAND, RM2 5EL |
| Incorporation Date: | 2002-11-22 |
| date | name | form type |
| 2019-06-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | CS01 |
| 2018-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM75 MAIN ROADGIDEA PARKROMFORDESSEXRM2 5EL | AD01 |
| 2018-07-26 | PREVEXT FROM 30/11/2017 TO 31/03/2018 | AA01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | CS01 |
| 2017-06-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-03-07 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY WELLS | PSC01 |
| 2016-06-15 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
| 2015-08-03 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-23 | 22/11/15 FULL LIST | AR01 |
| 2014-11-24 | 22/11/14 FULL LIST | AR01 |
| 2014-08-13 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 22/11/13 FULL LIST | AR01 |
| 2012-11-23 | 22/11/12 FULL LIST | AR01 |
| 2012-05-22 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 22/11/11 FULL LIST | AR01 |
| 2011-04-13 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-29 | 22/11/10 FULL LIST | AR01 |
| 2009-11-23 | 22/11/09 FULL LIST | AR01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACK WELLS / 23/11/2009 | CH01 |
| 2009-03-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WELLS / 23/11/2009 | CH01 |
| 2008-12-05 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-03 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-16 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-14 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-03 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-03 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-03 | AD 22/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-10 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-03 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-30 | SECRETARY RESIGNED | 288b |
| 2002-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-12-30 | DIRECTOR RESIGNED | 288b |
Last update: 2019-12-31 11:32:47