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Martlet Engineering Design LTD

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Reports

Extended Company Report with Annual Accounts MARTLET ENGINEERING DESIGN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RMA STRUCTURAL ENGINEERS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04562294
Record last updated Tuesday, March 31, 2015 1:31:44 AM UTC
Official Address 3 Beasleys Yard 126 High Street Uxbridge North
There are 39 companies registered at this street
Postal Code UB81JT
Sector Other business activities

Charts

Visits

MARTLET ENGINEERING DESIGN LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Aug 8, 2014 Final meetings Final meetings
Registry Oct 9, 2013 Liquidator's progress report Liquidator's progress report
Registry Oct 1, 2012 Liquidator's progress report 4562... Liquidator's progress report 4562...
Registry Aug 10, 2011 Resignation of one Structural Engineer and one Director (a man) Resignation of one Structural Engineer and one Director (a man)
Registry Aug 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Change of registered office address Change of registered office address
Registry Aug 3, 2011 Statement of company's affairs Statement of company's affairs
Registry Aug 3, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 3, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Financials Dec 31, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Annual return Annual return
Registry Jan 4, 2010 Annual return 4562... Annual return 4562...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 4562... Change of particulars for director 4562...
Registry Sep 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Jun 5, 2008 Annual return Annual return
Registry Apr 5, 2008 Company name change Company name change
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Change of name certificate Change of name certificate
Registry Mar 18, 2008 Varying share rights and names Varying share rights and names
Registry Mar 18, 2008 Memorandum of association Memorandum of association
Registry Mar 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 29, 2008 Memorandum of association Memorandum of association
Registry Feb 28, 2008 Varying share rights and names Varying share rights and names
Registry Feb 6, 2008 Appointment of a woman Appointment of a woman
Registry Feb 6, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Feb 6, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Annual return Annual return
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 8, 2005 Annual return Annual return
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Oct 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2004 Annual return Annual return
Financials Apr 16, 2004 Annual accounts Annual accounts
Registry Nov 12, 2003 Appointment of a director Appointment of a director
Registry Nov 12, 2003 Resignation of a director Resignation of a director
Registry Nov 12, 2003 Annual return Annual return
Registry Nov 12, 2003 Appointment of a director Appointment of a director
Registry Nov 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2003 Change in situation or address of registered office 4562... Change in situation or address of registered office 4562...
Registry Dec 11, 2002 Appointment of a director Appointment of a director
Registry Dec 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2002 Resignation of a director Resignation of a director
Registry Dec 5, 2002 Appointment of a director Appointment of a director
Registry Nov 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 14, 2002 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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