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MARTIN WILLCOCK LIMITED

Company number 01012935

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2013	2.35B	Notice of move from Administration to Dissolution on 16 October 2013	View PDF Notice of move from Administration to Dissolution on 16 October 2013 - link opens in a new window - 20 pages (20 pages)
14 Jun 2013	2.24B	Administrator's progress report to 14 May 2013	View PDF Administrator's progress report to 14 May 2013 - link opens in a new window - 20 pages (20 pages)
23 Jan 2013	2.24B	Administrator's progress report to 14 November 2012	View PDF Administrator's progress report to 14 November 2012 - link opens in a new window - 20 pages (20 pages)
23 Jan 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
06 Jul 2012	2.24B	Administrator's progress report to 11 June 2012	View PDF Administrator's progress report to 11 June 2012 - link opens in a new window - 21 pages (21 pages)
06 Jul 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
14 Feb 2012	2.24B	Administrator's progress report to 25 January 2012	View PDF Administrator's progress report to 25 January 2012 - link opens in a new window - 28 pages (28 pages)
02 Jan 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 25 pages (25 pages)
04 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
13 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
02 Aug 2011	AD01	Registered office address changed from 66 Whitchurch Road Maindy Cardiff South Glamorgan CF14 3LX United Kingdom on 2 August 2011	View PDF Registered office address changed from 66 Whitchurch Road Maindy Cardiff South Glamorgan CF14 3LX United Kingdom on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	TM02	Termination of appointment of Julie Bannon as a secretary	View PDF Termination of appointment of Julie Bannon as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 40	View PDF Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-06-28 GBP 40 - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 May 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from c/o g marino & co 66 whitchurch road cardiff CF14 3LX	View PDF Registered office changed on 19/05/2008 from c/o g marino & co 66 whitchurch road cardiff CF14 3LX - link opens in a new window - 1 page (1 page)
19 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
19 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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