About

Registered Number: 03734470
Date of Incorporation: 17/03/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD

 

Martin Dawes Technologies Ltd was registered on 17 March 1999 and are based in Warrington, Cheshire. There are 3 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNNEY, Gary Douglas 17 July 2019 06 January 2020 1
SAXTON, John Howard 06 December 1999 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
FITZSIMMONS, Helen 01 November 2007 17 July 2019 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
CS01 - N/A 01 May 2020
TM01 - Termination of appointment of director 30 January 2020
RP04CS01 - N/A 08 August 2019
RP04AR01 - N/A 08 August 2019
RP04AR01 - N/A 08 August 2019
RP04AR01 - N/A 08 August 2019
RP04AR01 - N/A 08 August 2019
TM01 - Termination of appointment of director 26 July 2019
TM02 - Termination of appointment of secretary 26 July 2019
TM01 - Termination of appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
AP01 - Appointment of director 26 July 2019
PSC07 - N/A 24 June 2019
PSC02 - N/A 24 June 2019
MR04 - N/A 15 May 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 17 March 2016
CH03 - Change of particulars for secretary 14 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 20 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 26 March 2014
AD01 - Change of registered office address 17 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 08 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 10 May 2010
TM01 - Termination of appointment of director 10 May 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 26 March 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 24 October 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 29 June 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 19 April 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 April 2006
1.4 - Notice of completion of voluntary arrangement 13 April 2006
AA - Annual Accounts 04 October 2005
MISC - Miscellaneous document 25 July 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 07 July 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 29 October 2004
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 18 June 2004
363s - Annual Return 13 April 2004
287 - Change in situation or address of Registered Office 27 November 2003
AA - Annual Accounts 29 October 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 17 July 2003
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 06 June 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 23 December 2002
AUD - Auditor's letter of resignation 02 June 2002
1.1 - Report of meeting approving voluntary arrangement 27 May 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 07 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 July 2001
363s - Annual Return 11 April 2001
287 - Change in situation or address of Registered Office 10 January 2001
AA - Annual Accounts 27 November 2000
395 - Particulars of a mortgage or charge 03 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 2000
363s - Annual Return 16 April 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
MEM/ARTS - N/A 17 January 2000
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
287 - Change in situation or address of Registered Office 22 September 1999
225 - Change of Accounting Reference Date 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
CERTNM - Change of name certificate 14 September 1999
NEWINC - New incorporation documents 17 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.