MARTHON LIMITED
| Status | LIQUIDATION |
| Company No. | 00967104 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 1969 |
| Age | 54 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MARTHON LIMITED is an liquidation private limited company with number 00967104. It was incorporated 54 years, 5 months, 18 days ago, on 27 November 1969. The company address is C/O Bwc Business Solutions C/O Bwc Business Solutions, Leeds, LS1 2RU.
Company Fillings
Liquidation voluntary cease to act as liquidator
Date: 01 Mar 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Restoration order of court
Date: 19 Sep 2014
Category: Restoration
Type: AC92
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jan 2014
Action Date: 06 Jan 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-01-06
Documents
Liquidation voluntary creditors return of final meeting
Date: 20 Jan 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 May 2013
Action Date: 05 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-04-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Apr 2012
Action Date: 05 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-04-05
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Apr 2011
Action Date: 05 Apr 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-04-05
Documents
Liquidation voluntary appointment of liquidator
Date: 27 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 27 Sep 2010
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 27 Sep 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of affairs with form attached
Date: 14 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Apr 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 17 Mar 2010
Action Date: 17 Mar 2010
Category: Address
Type: AD01
Old address: 3 Whitehall Quay Leeds West Yorkshire LS1 4BF
Change date: 2010-03-17
Documents
Legacy
Date: 01 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 01/09/2009 from 44C stockholm road hull east yorkshire HU7 0XW england
Documents
Accounts with accounts type full
Date: 01 Sep 2009
Action Date: 26 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-26
Documents
Legacy
Date: 20 Jul 2009
Category: Mortgage
Type: 403b
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 3
Documents
Certificate change of name company
Date: 17 Jul 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cosalt holiday homes LIMITED\certificate issued on 22/07/09
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Legacy
Date: 07 May 2009
Category: Address
Type: 287
Description: Registered office changed on 07/05/2009 from stoneferry road hull n humberside HU8 8EH
Documents
Legacy
Date: 24 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director ian tanser
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andy lee
Documents
Legacy
Date: 21 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 21/11/2008 from fish dock road grimsby north east lincolnshire DN31 3NW
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark lejman
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director neil carrick
Documents
Legacy
Date: 10 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary alan robson
Documents
Legacy
Date: 07 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 05 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 24/10/08-24/10/08\gbp si 19715695@1=19715695\gbp ic 300/19715995\
Documents
Legacy
Date: 05 Nov 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 24/10/08
Documents
Resolution
Date: 05 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Aug 2008
Action Date: 28 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-28
Documents
Resolution
Date: 07 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed mark lejman
Documents
Legacy
Date: 03 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director per jonsson
Documents
Legacy
Date: 01 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/08; full list of members
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts amended with accounts type full
Date: 03 Jun 2007
Action Date: 29 Oct 2006
Category: Accounts
Type: AAMD
Made up date: 2006-10-29
Documents
Accounts with accounts type full
Date: 16 Apr 2007
Action Date: 29 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-29
Documents
Legacy
Date: 28 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/07; full list of members
Documents
Legacy
Date: 29 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 06 Sep 2006
Action Date: 30 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-30
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/06; full list of members
Documents
Legacy
Date: 24 Jan 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 05 Sep 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 01 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/05; full list of members
Documents
Accounts with accounts type full
Date: 27 Jul 2004
Action Date: 26 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-26
Documents
Legacy
Date: 30 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/04; full list of members
Documents
Accounts with accounts type full
Date: 02 Sep 2003
Action Date: 27 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-27
Documents
Legacy
Date: 02 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/03; full list of members
Documents
Resolution
Date: 15 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jan 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Sep 2002
Action Date: 28 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-28
Documents
Legacy
Date: 29 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/02; full list of members
Documents
Accounts with accounts type full
Date: 13 Jun 2001
Action Date: 27 Aug 2000
Category: Accounts
Type: AA
Made up date: 2000-08-27
Documents
Legacy
Date: 21 May 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/01 to 31/10/01
Documents
Legacy
Date: 21 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/01; full list of members
Documents
Resolution
Date: 14 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 May 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 26 Apr 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 23 Jun 2000
Action Date: 29 Aug 1999
Category: Accounts
Type: AA
Made up date: 1999-08-29
Documents
Legacy
Date: 06 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/00; full list of members
Documents
Legacy
Date: 15 Nov 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 10 Jun 1999
Action Date: 30 Aug 1998
Category: Accounts
Type: AA
Made up date: 1998-08-30
Documents
Legacy
Date: 17 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/99; full list of members
Documents
Legacy
Date: 12 Jan 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Oct 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 23 Apr 1998
Action Date: 31 Aug 1997
Category: Accounts
Type: AA
Made up date: 1997-08-31
Documents
Legacy
Date: 14 Apr 1998
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/98; no change of members
Documents
Legacy
Date: 17 Feb 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Oct 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 Jun 1997
Action Date: 01 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-01
Documents
Legacy
Date: 26 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/97; no change of members
Documents
Accounts with accounts type full
Date: 11 Jun 1996
Action Date: 03 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-03
Documents
Legacy
Date: 18 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/96; full list of members
Documents
Legacy
Date: 29 Feb 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 18 Sep 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 28 Jun 1995
Action Date: 28 Aug 1994
Category: Accounts
Type: AA
Made up date: 1994-08-28
Documents
Legacy
Date: 12 Apr 1995
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/95; no change of members
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 21 Jun 1994
Action Date: 29 Aug 1993
Category: Accounts
Type: AA
Made up date: 1993-08-29
Documents
Legacy
Date: 08 Apr 1994
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/94; no change of members
Documents
Accounts with accounts type full
Date: 18 Jun 1993
Action Date: 30 Aug 1992
Category: Accounts
Type: AA
Made up date: 1992-08-30
Documents
Legacy
Date: 01 Apr 1993
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/93; full list of members
Documents
Legacy
Date: 19 Jan 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 29 Oct 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 25 Jun 1992
Action Date: 01 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-01
Documents
Legacy
Date: 13 Apr 1992
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/92; no change of members
Documents
Accounts with accounts type full
Date: 31 Jul 1991
Action Date: 02 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-02
Documents
Legacy
Date: 14 May 1991
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 24 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/91; no change of members
Documents
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