| Name: |
MARTIN RAMIREZ LTD
MARTIN RAMIREZ LIMITED |
| Address: | KING GEORGE V LODGE, KING GEORGE V ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FB |
| Incorporation Date: | 2003-03-31 |
| date | name | form type |
| 2018-04-14 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-05-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-15 | 31/03/16 FULL LIST | AR01 |
| 2015-04-22 | 31/03/15 FULL LIST | AR01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAMUEL RAMIREZ / 20/04/2015 | CH01 |
| 2014-04-10 | 31/03/14 FULL LIST | AR01 |
| 2014-09-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM29 HIGHMOORAMERSHAMBUCKINGHAMSHIREHP7 9BU | AD01 |
| 2013-04-04 | 31/03/13 FULL LIST | AR01 |
| 2013-09-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SAMUEL RAMIREZ / 01/04/2013 | CH01 |
| 2012-04-02 | 31/03/12 FULL LIST | AR01 |
| 2012-07-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | COMPANY NAME CHANGED RAMIREZ & HUANG LTDCERTIFICATE ISSUED ON 14/02/12 | CERTNM |
| 2011-06-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | APPOINTMENT TERMINATED, DIRECTOR FEI HUANG | TM01 |
| 2011-04-13 | 31/03/11 FULL LIST | AR01 |
| 2010-09-07 | APPOINTMENT TERMINATED, SECRETARY ANN RAMIREZ | TM02 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAMUEL RAMIREZ / 02/09/2010 | CH01 |
| 2010-09-30 | DIRECTOR APPOINTED MS FEI HUANG | AP01 |
| 2010-04-07 | 31/03/10 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAMUEL RAMIREZ / 31/10/2009 | CH01 |
| 2010-12-07 | COMPANY NAME CHANGED RAMIREZ HUANG LIMITEDCERTIFICATE ISSUED ON 07/12/10 | CERTNM |
| 2010-11-12 | COMPANY NAME CHANGED MARTIN RAMIREZ LIMITEDCERTIFICATE ISSUED ON 12/11/10 | CERTNM |
| 2010-06-15 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-29 | SECRETARY APPOINTED MR MARTIN SAMUEL RAMIREZ | AP03 |
| 2009-06-16 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-20 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-13 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-04-23 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-05 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-15 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-07 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-03 | DIRECTOR RESIGNED | 288b |
| 2003-05-10 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM:29 HIGHMOORAMERSHAMBUCKSHIREHP7 9BU | 287 |
| 2003-04-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-03 | SECRETARY RESIGNED | 288b |
Last update: 2023-11-25 02:00:53