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MARTINS EXPORT LIMITED
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MARTINS EXPORT LIMITED: Filings

    • Overview

    Company NameMARTINS EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00329952
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARTINS EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Registered office address changed from Globe House 4 Temple Place London WC2R 2PG on Dec 03, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2012

    		LRESSP

    Termination of appointment of Risecretaries Limited as a secretary on Nov 22, 2012

    		1 pagesTM02

    Annual return made up to Aug 29, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Appointment of Mr Steven Glyn Dale as a director

    		2 pagesAP01

    Annual return made up to Aug 29, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ridirectors Limited on Mar 01, 2010

    		2 pagesCH02

    Secretary's details changed for Risecretaries Limited on Mar 01, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Termination of appointment of Charl Steyn as a director

    		1 pagesTM01

    Appointment of Mr Richard Cordeschi as a director

    		2 pagesAP01

    Termination of appointment of Robert Casey as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sect 175 conflit situation 15/12/2009
    		RES13

    Statement of company's objects

    		2 pagesCC04

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2008

    		3 pagesAA

    Accounts made up to Dec 31, 2007

    		3 pagesAA

    legacy

    		4 pages363a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0