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MARTHON LIMITED

Company number 00967104

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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)
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
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01 Mar 2016 4.40 Notice of ceasing to act as a voluntary liquidator
View PDF ( Notice of ceasing to act as a voluntary liquidator - link opens in a new window ) (1 page)
19 Sep 2014 AC92 Restoration by order of the court
View PDF ( Restoration by order of the court - link opens in a new window ) (3 pages)
20 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 6 January 2014
View PDF ( Liquidators' statement of receipts and payments to 6 January 2014 - link opens in a new window ) (16 pages)
20 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
View PDF ( Return of final meeting in a creditors' voluntary winding up - link opens in a new window ) (18 pages)
07 May 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
View PDF ( Liquidators' statement of receipts and payments to 5 April 2013 - link opens in a new window ) (16 pages)
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
View PDF ( Liquidators' statement of receipts and payments to 5 April 2012 - link opens in a new window ) (14 pages)
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 5 April 2011
View PDF ( Liquidators' statement of receipts and payments to 5 April 2011 - link opens in a new window ) (5 pages)
27 Sep 2010 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
27 Sep 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
View PDF ( Court order insolvency:replacement of liquidator - link opens in a new window ) (4 pages)
27 Sep 2010 4.40 Notice of ceasing to act as a voluntary liquidator
View PDF ( Notice of ceasing to act as a voluntary liquidator - link opens in a new window ) (1 page)
14 Apr 2010 4.20 Statement of affairs with form 4.19
View PDF ( Statement of affairs with form 4.19 - link opens in a new window ) (9 pages)
14 Apr 2010 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
14 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
- link opens in a new window )
(1 page)
17 Mar 2010 AD01 Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 17 March 2010
View PDF ( Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 17 March 2010 - link opens in a new window ) (2 pages)
01 Sep 2009 287 Registered office changed on 01/09/2009 from 44C stockholm road hull east yorkshire HU7 0XW england
View PDF ( Registered office changed on 01/09/2009 from 44C stockholm road hull east yorkshire HU7 0XW england - link opens in a new window ) (1 page)
01 Sep 2009 AA Full accounts made up to 26 October 2008
View PDF ( Full accounts made up to 26 October 2008 - link opens in a new window ) (20 pages)
20 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
View PDF ( Declaration that part of the property/undertaking: released/ceased /part /charge no 3 - link opens in a new window ) (4 pages)
17 Jul 2009 CERTNM Company name changed cosalt holiday homes LIMITED\certificate issued on 22/07/09
View PDF ( Company name changed cosalt holiday homes LIMITED\certificate issued on 22/07/09 - link opens in a new window ) (2 pages)
12 May 2009 363a Return made up to 20/03/09; full list of members
View PDF ( Return made up to 20/03/09; full list of members - link opens in a new window ) (3 pages)
07 May 2009 287 Registered office changed on 07/05/2009 from stoneferry road hull n humberside HU8 8EH
View PDF ( Registered office changed on 07/05/2009 from stoneferry road hull n humberside HU8 8EH - link opens in a new window ) (1 page)
24 Dec 2008 288b Appointment terminated director ian tanser
View PDF ( Appointment terminated director ian tanser - link opens in a new window ) (1 page)
08 Dec 2008 288b Appointment terminated director andy lee
View PDF ( Appointment terminated director andy lee - link opens in a new window ) (2 pages)
21 Nov 2008 287 Registered office changed on 21/11/2008 from fish dock road grimsby north east lincolnshire DN31 3NW
View PDF ( Registered office changed on 21/11/2008 from fish dock road grimsby north east lincolnshire DN31 3NW - link opens in a new window ) (1 page)