Having been setup in 1949, Martonair Ltd are based in Birmingham, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. Martonair Ltd has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAWAR, Kamaljit | 03 September 2014 | 22 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 September 2016 | |
| TM02 - Termination of appointment of secretary | 26 August 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 13 June 2016 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| AD01 - Change of registered office address | 18 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 December 2015 | |
| 4.70 - N/A | 18 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| MR04 - N/A | 07 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AP01 - Appointment of director | 20 March 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AP03 - Appointment of secretary | 05 September 2014 | |
| TM02 - Termination of appointment of secretary | 05 September 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH03 - Change of particulars for secretary | 17 June 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 13 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 363s - Annual Return | 27 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 08 May 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| AA - Annual Accounts | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 363s - Annual Return | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| 288 - N/A | 28 November 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363s - Annual Return | 31 March 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 288 - N/A | 01 August 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 03 November 1993 | |
| RESOLUTIONS - N/A | 07 October 1993 | |
| MISC - Miscellaneous document | 07 October 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| 288 - N/A | 21 January 1993 | |
| AA - Annual Accounts | 31 October 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| AA - Annual Accounts | 03 December 1991 | |
| RESOLUTIONS - N/A | 26 April 1991 | |
| RESOLUTIONS - N/A | 26 April 1991 | |
| 363x - Annual Return | 26 April 1991 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 25 May 1990 | |
| AA - Annual Accounts | 02 November 1989 | |
| 288 - N/A | 27 June 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| 288 - N/A | 06 March 1989 | |
| 287 - Change in situation or address of Registered Office | 06 March 1989 | |
| RESOLUTIONS - N/A | 04 November 1988 | |
| AA - Annual Accounts | 04 November 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| 363 - Annual Return | 16 May 1988 | |
| 288 - N/A | 01 December 1987 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 31 March 1987 | |
| 288 - N/A | 30 January 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 January 1987 | |
| 288 - N/A | 06 January 1987 | |
| 288 - N/A | 20 November 1986 | |
| 287 - Change in situation or address of Registered Office | 11 November 1986 | |
| 288 - N/A | 18 October 1986 | |
| 288 - N/A | 16 October 1986 | |
| 288 - N/A | 05 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Collateral charge | 03 November 1966 | Fully Satisfied |
N/A |
| Deed of substitution | 05 May 1966 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1964 | Fully Satisfied |
N/A |
| Legal charge | 02 March 1961 | Fully Satisfied |
N/A |
| Series of debentures | 21 February 1961 | Fully Satisfied |
N/A |
