MARTIN CTN GROUP LIMITED
DissolvedCompany no. 01137530 · Private limited company · Incorporated 3 Oct 1973
Dissolved on 27 Nov 2018Files dormant accounts
Company no. 01137530 · Private limited company · Incorporated 3 Oct 1973
Original documents filed with Companies House · 132 filings
27 Nov 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
11 Oct 2018
Confirmation
Confirmation statement made on 4 Oct 2018 with no updates
PDF · 3 pages
24 Sep 2018
Officers
Termination of appointment of Bernadette Clare Young as a secretary on 7 Sep 2018
PDF · 1 page
30 Aug 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
5 Oct 2017
Officers
Appointment of Steven Green as a director on 22 Aug 2017
PDF · 2 pages
5 Oct 2017
Confirmation
Confirmation statement made on 4 Oct 2017 with no updates
PDF · 3 pages
14 Sep 2017
Miscellaneous
Legacy
Filed on paper
14 Sep 2017
Officers
Appointment of Bernadette Clare Young as a secretary on 22 Aug 2017
6 Oct 2016
Confirmation
Confirmation statement made on 4 Oct 2016 with updates
PDF · 5 pages
22 Aug 2016
Accounts
Accounts for a dormant company made up to 29 Nov 2015
Filed on paper · 4 pages
8 Aug 2016
Officers
Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 Apr 2016
PDF · 2 pages
9 Oct 2015
Annual return
Annual return made up to 4 Oct 2015 with full list of shareholders
PDF · 4 pages
17 Sep 2015
Officers
Termination of appointment of Kingsley John Tedder as a secretary on 12 Aug 2015
PDF · 1 page
8 Sep 2015
Accounts
Accounts for a dormant company made up to 30 Nov 2014
Filed on paper · 4 pages
13 Oct 2014
Annual return
Annual return made up to 4 Oct 2014 with full list of shareholders
PDF · 4 pages
19 Aug 2014
Accounts
Accounts for a dormant company made up to 24 Nov 2013
Filed on paper · 4 pages
4 Aug 2014
Officers
Termination of appointment of Martyn James Aguss as a director on 30 Jul 2014
PDF · 1 page
7 Oct 2013
Annual return
Annual return made up to 4 Oct 2013 with full list of shareholders
PDF · 5 pages
11 Jun 2013
Accounts
Accounts for a dormant company made up to 25 Nov 2012
Filed on paper · 4 pages
5 Oct 2012
Annual return
Annual return made up to 4 Oct 2012 with full list of shareholders
PDF · 5 pages
Showing 1–25 of 132 filings. Documents open on Companies House in a new tab.
PDF · 2 pages
14 Sep 2017
Officers
Termination of appointment of Simon Jonathan Miller as a secretary on 22 Aug 2017
PDF · 1 page
7 Sep 2017
Accounts
Accounts for a dormant company made up to 27 Nov 2016
Filed on paper · 4 pages
8 Aug 2016
Officers
Termination of appointment of James Lancaster as a director on 26 Apr 2016
PDF · 1 page
21 Jan 2014
Address
Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 Jan 2014
PDF · 1 page