W J MARTIN & SON LIMITED

Company number 03227789

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2015	DS01	Application to strike the company off the register	(2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
05 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 350	(4 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
22 Oct 2013	AP01	Appointment of Mr Martin Derek Wirdnam as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Panayiotis Katasi as a director	(1 page)
22 Oct 2013	TM02	Termination of appointment of Panayiotis Katasi as a secretary	(1 page)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
24 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
31 Aug 2011	AP01	Appointment of Mr Panayiotis Katasi as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Anthony Brazier as a director	(1 page)
04 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
05 May 2011	TM01	Termination of appointment of Peter Bolton as a director	(1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
27 Aug 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(6 pages)
27 Aug 2010	CH01	Director's details changed for Peter John Bolton on 1 December 2009	(2 pages)
27 Aug 2010	CH03	Secretary's details changed for Panayiotis Katasi on 1 December 2009	(1 page)
27 Aug 2010	CH01	Director's details changed for Anthony James Brazier on 1 December 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
16 Oct 2009	AR01	Annual return made up to 22 July 2009 with full list of shareholders	(5 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)