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MARTIN MANUFACTURING (UK) LIMITED

Company number 01913440

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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)
02 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 13 August 2020
04 Sep 2019 AD01 Registered office address changed from Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on 4 September 2019
03 Sep 2019 LIQ01 Declaration of solvency
03 Sep 2019 600 Appointment of a voluntary liquidator
03 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-14
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
13 Jan 2019 PSC07 Cessation of Harman Professional Denmark Aps as a person with significant control on 27 September 2018
13 Jan 2019 PSC02 Notification of Harman International Industries Limited as a person with significant control on 27 September 2018
16 Oct 2018 SH20 Statement by Directors
16 Oct 2018 SH19 Statement of capital on 16 October 2018
  • GBP 0.5665
16 Oct 2018 CAP-SS Solvency Statement dated 02/10/18
16 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2018 AA Full accounts made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Marisa Brenda Iasenza as a director on 20 July 2018
08 Aug 2018 AP01 Appointment of Mr Marcus Allen as a director on 20 July 2018
08 Aug 2018 TM02 Termination of appointment of Marisa Brenda Iasenza as a secretary on 20 July 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Jul 2017 PSC05 Change of details for Martin Professional Aps (Denmark) as a person with significant control on 26 June 2017
04 Jul 2017 AP01 Appointment of Mr Frank Georg Donald Groth as a director on 26 June 2017
04 Jul 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
04 Jul 2017 TM01 Termination of appointment of Todd Andrew Suko as a director on 26 June 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates