MARTINEAU ASSET MANAGEMENT COMPANY LIMITED

132 Linden Road 132 Linden Road, Birmingham, B30 1LB
StatusDISSOLVED
Company No.03872272
CategoryPrivate Limited Company
Incorporated05 Nov 1999
Age24 years, 6 months, 11 days
JurisdictionEngland Wales
Dissolution02 Aug 2022
Years1 year, 9 months, 14 days

SUMMARY

MARTINEAU ASSET MANAGEMENT COMPANY LIMITED is an dissolved private limited company with number 03872272. It was incorporated 24 years, 6 months, 11 days ago, on 05 November 1999 and it was dissolved 1 year, 9 months, 14 days ago, on 02 August 2022. The company address is 132 Linden Road 132 Linden Road, Birmingham, B30 1LB.



Company Fillings

Gazette dissolved voluntary

Date: 02 Aug 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 17 May 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 06 May 2022

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 07 Mar 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 08 Nov 2021

Action Date: 05 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-05

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Accounts with accounts type total exemption full

Date: 08 Apr 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Change account reference date company previous shortened

Date: 08 Apr 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA01

Made up date: 2020-11-30

New date: 2020-08-31

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Change person director company with change date

Date: 24 Nov 2020

Action Date: 01 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-05-01

Officer name: Mr Andrew Maurice Quaintance

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Change person director company with change date

Date: 24 Nov 2020

Action Date: 01 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew Maurice Quaintance

Change date: 2020-05-01

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Confirmation statement with no updates

Date: 17 Nov 2020

Action Date: 05 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-05

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Accounts with accounts type total exemption full

Date: 14 Jul 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 06 Nov 2019

Action Date: 05 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-05

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Accounts with accounts type total exemption full

Date: 02 Jul 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Confirmation statement with no updates

Date: 12 Nov 2018

Action Date: 05 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-05

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Accounts with accounts type total exemption full

Date: 19 Jul 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 13 Nov 2017

Action Date: 05 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-05

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Accounts with accounts type total exemption small

Date: 08 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 09 Nov 2016

Action Date: 05 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-05

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Accounts with accounts type total exemption small

Date: 23 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 17 Nov 2015

Action Date: 05 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-05

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Accounts with accounts type total exemption small

Date: 11 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 10 Nov 2014

Action Date: 05 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-05

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Accounts with accounts type total exemption small

Date: 07 Sep 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 09 Nov 2013

Action Date: 05 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-05

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Accounts with accounts type total exemption small

Date: 29 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 16 Nov 2012

Action Date: 05 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-05

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Accounts with accounts type total exemption small

Date: 05 Sep 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 30 Nov 2011

Action Date: 05 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-05

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Accounts with accounts type total exemption small

Date: 23 Aug 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 09 Nov 2010

Action Date: 05 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-05

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Accounts with accounts type total exemption small

Date: 25 Aug 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 19 Nov 2009

Action Date: 05 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-05

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Change person director company with change date

Date: 19 Nov 2009

Action Date: 19 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-19

Officer name: Andrew Maurice Quaintance

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Accounts with accounts type total exemption small

Date: 01 Oct 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 27 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Sep 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 29 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 18 Jun 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 14 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/06; change of members

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Accounts with accounts type total exemption small

Date: 01 Sep 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 23 Aug 2006

Category: Capital

Type: 88(2)R

Description: Ad 09/08/06-09/08/06 £ si 99@1=99 £ ic 1/100

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Resolution

Date: 23 Aug 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 28 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/05; full list of members

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Accounts with accounts type small

Date: 15 Sep 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Legacy

Date: 23 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/04; full list of members

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Accounts with accounts type small

Date: 04 Oct 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 22 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/03; full list of members

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Accounts with accounts type small

Date: 01 Oct 2003

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

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Legacy

Date: 02 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/02; full list of members

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Accounts with accounts type small

Date: 24 Jul 2002

Action Date: 30 Nov 2001

Category: Accounts

Type: AA

Made up date: 2001-11-30

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Legacy

Date: 22 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/01; full list of members

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Accounts with accounts type total exemption small

Date: 06 Sep 2001

Action Date: 30 Nov 2000

Category: Accounts

Type: AA

Made up date: 2000-11-30

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Resolution

Date: 10 Apr 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Apr 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Apr 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Apr 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 10 Apr 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 20 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 05/11/00; full list of members

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Legacy

Date: 08 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 05 Nov 1999

Category: Incorporation

Type: NEWINC

Documents

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