Martin Instrument Company Ltd was registered on 21 November 1979 and has its registered office in Birmingham. There are 4 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Timothy James | N/A | - | 1 |
MARTIN, Michael James | N/A | 08 November 2000 | 1 |
MARTIN, Zena Pearl | N/A | 26 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Della Louise | 01 February 1993 | 19 July 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 25 August 2020 | |
DS01 - Striking off application by a company | 18 August 2020 | |
AA - Annual Accounts | 06 May 2020 | |
CS01 - N/A | 26 March 2020 | |
AD01 - Change of registered office address | 26 March 2020 | |
CH01 - Change of particulars for director | 26 March 2020 | |
PSC04 - N/A | 26 March 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 14 September 2018 | |
TM02 - Termination of appointment of secretary | 20 March 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 25 March 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 29 March 2010 | |
CH01 - Change of particulars for director | 29 March 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 30 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 15 April 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363a - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 12 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 13 March 2000 | |
AA - Annual Accounts | 22 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1999 | |
363s - Annual Return | 23 March 1999 | |
395 - Particulars of a mortgage or charge | 28 August 1998 | |
287 - Change in situation or address of Registered Office | 06 July 1998 | |
AA - Annual Accounts | 14 May 1998 | |
363s - Annual Return | 08 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 1997 | |
AA - Annual Accounts | 10 June 1997 | |
363s - Annual Return | 15 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1996 | |
AA - Annual Accounts | 21 April 1996 | |
363s - Annual Return | 27 March 1996 | |
AA - Annual Accounts | 26 September 1995 | |
RESOLUTIONS - N/A | 07 August 1995 | |
123 - Notice of increase in nominal capital | 07 August 1995 | |
363s - Annual Return | 21 March 1995 | |
AA - Annual Accounts | 14 March 1994 | |
363s - Annual Return | 14 March 1994 | |
AA - Annual Accounts | 21 September 1993 | |
363b - Annual Return | 02 April 1993 | |
288 - N/A | 15 March 1993 | |
288 - N/A | 15 March 1993 | |
288 - N/A | 11 February 1993 | |
287 - Change in situation or address of Registered Office | 18 December 1992 | |
287 - Change in situation or address of Registered Office | 05 November 1992 | |
318 - Location of directors' service contracts | 05 November 1992 | |
AA - Annual Accounts | 17 July 1992 | |
363s - Annual Return | 01 April 1992 | |
395 - Particulars of a mortgage or charge | 20 June 1991 | |
AA - Annual Accounts | 20 March 1991 | |
363a - Annual Return | 20 March 1991 | |
395 - Particulars of a mortgage or charge | 17 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1990 | |
AA - Annual Accounts | 22 February 1990 | |
363 - Annual Return | 22 February 1990 | |
AA - Annual Accounts | 27 April 1989 | |
363 - Annual Return | 27 April 1989 | |
AA - Annual Accounts | 19 August 1988 | |
363 - Annual Return | 19 August 1988 | |
AA - Annual Accounts | 05 August 1987 | |
363 - Annual Return | 05 August 1987 | |
287 - Change in situation or address of Registered Office | 09 May 1987 | |
AA - Annual Accounts | 08 September 1986 | |
363 - Annual Return | 08 September 1986 | |
288 - N/A | 04 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 20 August 1998 | Outstanding |
N/A |
Legal charge | 05 June 1991 | Outstanding |
N/A |
Legal mortgage | 03 June 1991 | Outstanding |
N/A |
Debenture | 05 October 1990 | Outstanding |
N/A |