MARTHA ROSE LIMITED


Registered number: 05019335
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Name: MARTHA ROSE LIMITED
MARTHA ROSE LTD
Address: 12 WOODSIDE AVENUE, CHESHAM BOIS AMERSHAM, BUCKINGHAMSHIRE, HP6 6BG
Incorporation Date: 2004-01-19

Company status: Dissolved


Company Documents

date name form type
2016-02-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-11 19/01/15 FULL LIST AR01
2015-11-18 APPLICATION FOR STRIKING-OFF DS01
2015-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-20 19/01/14 FULL LIST AR01
2014-08-06 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-19 19/01/13 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-06 31/03/11 TOTAL EXEMPTION FULL AA
2012-12-27 31/03/12 TOTAL EXEMPTION FULL AA
2012-02-22 19/01/12 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION FULL AA
2011-01-28 19/01/11 FULL LIST AR01
2010-02-12 19/01/10 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA RACHEL MORTENSEN / 20/01/2010 CH01
2009-12-23 31/03/09 TOTAL EXEMPTION FULL AA
2009-02-09 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2008-02-13 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-11-11 31/03/08 TOTAL EXEMPTION FULL AA
2007-02-26 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2007-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-08 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363s
2006-10-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-14 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2005-09-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-20 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:26 PATTISON ROADLONDONNW2 2HH 287
2004-02-03 SECRETARY RESIGNED 288b
2004-02-03 NEW SECRETARY APPOINTED 288a
2004-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-11 AD 03/02/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-02-03 DIRECTOR RESIGNED 288b
2004-02-10 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2004-02-03 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-23 05:18:44