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B E MARTIN & SONS LIMITED

Company number 04476912

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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)
10 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 2 August 2023
09 Aug 2022 AD01 Registered office address changed from 38 Bredhurst Road Wigmore Gillingham Kent ME8 0PE England to 360 Insolvency Limited, 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 9 August 2022
09 Aug 2022 600 Appointment of a voluntary liquidator
09 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03
09 Aug 2022 LIQ02 Statement of affairs
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
28 Sep 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
08 Jan 2020 TM01 Termination of appointment of Barry Martin as a director on 8 January 2020
08 Jan 2020 AD01 Registered office address changed from 194 Wigmore Road Wigmore Gillingham Kent ME8 0TL to 38 Bredhurst Road Wigmore Gillingham Kent ME8 0PE on 8 January 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
21 Jan 2019 AA Micro company accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
16 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders