| Name: |
MARTIN & PETHARD FINANCIAL SERVICES LIMITED
MARTIN & PETHARD FINANCIAL SERVICES LTD |
| Address: | 15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 1JD |
| Incorporation Date: | 2005-11-30 |
| date | name | form type |
| 2017-09-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2016-11-29 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-13 | PREVEXT FROM 31/12/2015 TO 30/04/2016 | AA01 |
| 2015-12-01 | 30/11/15 FULL LIST | AR01 |
| 2015-12-24 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORSYTH | TM01 |
| 2015-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROMKINDER HOUSELOMBARD STREETWEST BROMWICHWEST MIDLANDSB70 8SD | AD01 |
| 2015-09-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-24 | DIRECTOR APPOINTED MR SIMON MARK REDHEAD | AP01 |
| 2014-12-17 | 30/11/14 FULL LIST | AR01 |
| 2014-09-03 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARSHALL | TM01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 30/11/13 FULL LIST | AR01 |
| 2012-12-17 | 30/11/12 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-02 | 30/11/11 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | 30/11/10 FULL LIST | AR01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL FORSYTH / 01/10/2009 | CH01 |
| 2009-07-20 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER MARSHALL / 01/10/2009 | CH01 |
| 2009-10-06 | APPOINTMENT TERMINATED, SECRETARY IAN COLLETT | TM02 |
| 2009-12-14 | 30/11/09 FULL LIST | AR01 |
| 2008-10-13 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-09 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-05 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | DIRECTOR RESIGNED | 288b |
| 2006-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-23 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM:M & P COURT, BIRCHFIELD ROADHEADLESS CROSSREDDITCHB97 4LH | 287 |
| 2006-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-20 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | 225 |
| 2006-03-20 | SECRETARY RESIGNED | 288b |
| 2006-03-20 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM:M & P COURT BIRCHFIELD ROADHEADLESS CROSSREDDITCHWORCESTERSHIRE B97 4LH | 287 |
| 2005-12-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-09 | SECRETARY RESIGNED | 288b |
| 2005-12-09 | DIRECTOR RESIGNED | 288b |
| 2005-11-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-20 16:27:59