MARTEL-WESSEX COMPOSITES LIMITED

Company number 02482440

Date	Type	Description	View / Download
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2016	TM02	Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016	(1 page)
30 Aug 2016	2.35B	Notice of move from Administration to Dissolution on 18 August 2016	(11 pages)
09 Mar 2016	2.24B	Administrator's progress report to 18 February 2016	(11 pages)
29 Oct 2015	F2.18	Notice of deemed approval of proposals	(1 page)
20 Oct 2015	2.17B	Statement of administrator's proposal	(21 pages)
28 Aug 2015	AD01	Registered office address changed from 4-6 Williams Way Wollaston Northamptonshire NN29 7RQ to 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 28 August 2015	(2 pages)
27 Aug 2015	2.12B	Appointment of an administrator	(1 page)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 5,000	(4 pages)
07 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
06 Mar 2015	MR01	Registration of charge 024824400006, created on 6 March 2015	(39 pages)
04 Mar 2015	TM01	Termination of appointment of John David Keating as a director on 3 March 2015	(1 page)
18 Feb 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
18 Feb 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
18 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
31 May 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-05-31 GBP 5,000	(5 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 May 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)