MARTINS EXPORT LIMITED

Company number 00329952

Date	Type	Description	View / Download
06 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Dec 2012	AD01	Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on 3 December 2012	(2 pages)
30 Nov 2012	4.70	Declaration of solvency	(3 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-26	(1 page)
22 Nov 2012	TM02	Termination of appointment of Risecretaries Limited as a secretary on 22 November 2012	(1 page)
12 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 100	(6 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(6 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 May 2011	AP01	Appointment of Mr Steven Glyn Dale as a director	(2 pages)
28 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
28 Sep 2010	CH02	Director's details changed for Ridirectors Limited on 1 March 2010	(2 pages)
28 Sep 2010	CH04	Secretary's details changed for Risecretaries Limited on 1 March 2010	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Aug 2010	TM01	Termination of appointment of Charl Steyn as a director	(1 page)
27 Aug 2010	AP01	Appointment of Mr Richard Cordeschi as a director	(2 pages)
27 Aug 2010	TM01	Termination of appointment of Robert Casey as a director	(1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 conflit situation 15/12/2009	(21 pages)
22 Dec 2009	CC04	Statement of company's objects	(2 pages)
22 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
14 Aug 2009	AA	Accounts made up to 31 December 2008	(3 pages)
09 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
19 Sep 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)