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Martin & Brad (U.K.) Limited

Documents

Total Documents146
Total Pages858

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off
24 May 2016Final Gazette dissolved via compulsory strike-off
8 March 2016First Gazette notice for compulsory strike-off
8 March 2016First Gazette notice for compulsory strike-off
10 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 600,000
10 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 600,000
31 December 2014Accounts for a dormant company made up to 31 March 2014
31 December 2014Accounts for a dormant company made up to 31 March 2014
21 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 600,000
21 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 600,000
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 600,000
2 December 2013Total exemption small company accounts made up to 31 March 2013
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 600,000
2 December 2013Total exemption small company accounts made up to 31 March 2013
19 June 2013Registered office address changed from 61 Suite 4 Praed Street London W2 1NS United Kingdom on 19 June 2013
19 June 2013Registered office address changed from 61 Suite 4 Praed Street London W2 1NS United Kingdom on 19 June 2013
11 December 2012Total exemption small company accounts made up to 31 March 2012
11 December 2012Total exemption small company accounts made up to 31 March 2012
6 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
6 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
30 December 2011Total exemption small company accounts made up to 31 March 2011
30 December 2011Total exemption small company accounts made up to 31 March 2011
12 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
12 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
22 February 2011Director's details changed for Mrs Sarla Arjandas Bhojwani on 15 February 2011
22 February 2011Director's details changed for Mrs Sarla Arjandas Bhojwani on 15 February 2011
19 January 2011Director's details changed for Mrs Sarla Arjandas Bhojwani on 11 January 2011
19 January 2011Director's details changed for Mrs Sarla Arjandas Bhojwani on 11 January 2011
16 December 2010Total exemption small company accounts made up to 31 March 2010
16 December 2010Total exemption small company accounts made up to 31 March 2010
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
9 September 2010Appointment of Mr Naresh Bhavanji Thaleshwar as a director
9 September 2010Appointment of Mr Naresh Bhavanji Thaleshwar as a director
9 September 2010Termination of appointment of Raj Bhojwani as a director
9 September 2010Termination of appointment of Raj Bhojwani as a director
22 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
22 July 2010Director's details changed for Mrs Sarla Arjandas Bhojwani on 3 July 2010
22 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
22 July 2010Director's details changed for Mr Raj Arjandas Bhojwani on 3 July 2010
22 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
22 July 2010Director's details changed for Mr Raj Arjandas Bhojwani on 3 July 2010
22 July 2010Director's details changed for Mrs Sarla Arjandas Bhojwani on 3 July 2010
22 July 2010Director's details changed for Mrs Sarla Arjandas Bhojwani on 3 July 2010
22 July 2010Director's details changed for Mr Raj Arjandas Bhojwani on 3 July 2010
22 April 2010Registered office address changed from 5 Tigris House 4Th Floor 256 Edgware Road London W2 1DS on 22 April 2010
22 April 2010Registered office address changed from 5 Tigris House 4Th Floor 256 Edgware Road London W2 1DS on 22 April 2010
30 December 2009Total exemption small company accounts made up to 31 March 2009
30 December 2009Total exemption small company accounts made up to 31 March 2009
11 August 2009Return made up to 03/07/09; full list of members
11 August 2009Return made up to 03/07/09; full list of members
28 January 2009Total exemption small company accounts made up to 31 March 2008
28 January 2009Total exemption small company accounts made up to 31 March 2008
1 August 2008Return made up to 03/07/08; full list of members
1 August 2008Return made up to 03/07/08; full list of members
28 January 2008Total exemption small company accounts made up to 31 March 2007
28 January 2008Total exemption small company accounts made up to 31 March 2007
4 July 2007Return made up to 03/07/07; full list of members
4 July 2007Return made up to 03/07/07; full list of members
26 January 2007Total exemption small company accounts made up to 31 March 2006
26 January 2007Total exemption small company accounts made up to 31 March 2006
5 July 2006Return made up to 03/07/06; full list of members
5 July 2006Return made up to 03/07/06; full list of members
27 April 2006Declaration of satisfaction of mortgage/charge
27 April 2006Declaration of satisfaction of mortgage/charge
23 March 2006Declaration of satisfaction of mortgage/charge
23 March 2006Declaration of satisfaction of mortgage/charge
23 March 2006Declaration of satisfaction of mortgage/charge
23 March 2006Declaration of satisfaction of mortgage/charge
23 March 2006Declaration of satisfaction of mortgage/charge
23 March 2006Declaration of satisfaction of mortgage/charge
2 February 2006Full accounts made up to 31 March 2005
2 February 2006Full accounts made up to 31 March 2005
23 January 2006Full accounts made up to 31 March 2004
23 January 2006Full accounts made up to 31 March 2004
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
18 January 2006Declaration of satisfaction of mortgage/charge
20 December 2005Full accounts made up to 31 March 2003
20 December 2005Full accounts made up to 31 March 2003
16 November 2005Return made up to 03/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 November 2005Return made up to 03/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 June 2005Full accounts made up to 31 March 2001
24 June 2005Full accounts made up to 31 March 2002
24 June 2005Full accounts made up to 31 March 2002
24 June 2005Full accounts made up to 31 March 2001
14 June 2005Full accounts made up to 31 March 2000
14 June 2005Full accounts made up to 31 March 2000
13 July 2004Particulars of mortgage/charge
13 July 2004Particulars of mortgage/charge
7 July 2004Return made up to 03/07/04; full list of members
7 July 2004Return made up to 03/07/04; full list of members
23 October 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 October 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2002Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 2002Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2002Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
24 January 2002Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
4 January 2002New secretary appointed
4 January 2002New secretary appointed
24 July 2000Return made up to 03/07/00; no change of members
24 July 2000Return made up to 03/07/00; no change of members
10 July 2000Full accounts made up to 31 March 1998
10 July 2000Full accounts made up to 31 March 1997
10 July 2000Full accounts made up to 31 March 1997
10 July 2000Full accounts made up to 31 March 1999
10 July 2000Full accounts made up to 31 March 1999
10 July 2000Full accounts made up to 31 March 1998
11 April 2000Full accounts made up to 31 March 1996
11 April 2000Full accounts made up to 31 March 1996
18 December 1998Return made up to 26/11/98; full list of members
18 December 1998Return made up to 26/11/98; full list of members
12 November 1998Full accounts made up to 31 March 1995
12 November 1998Full accounts made up to 31 March 1995
24 March 1998Full accounts made up to 31 March 1994
24 March 1998Full accounts made up to 31 March 1994
10 March 1998Return made up to 26/11/97; no change of members
10 March 1998Return made up to 26/11/97; no change of members
6 February 1997Full accounts made up to 31 March 1993
6 February 1997Full accounts made up to 31 March 1993
10 January 1997Return made up to 26/11/96; no change of members
10 January 1997Return made up to 26/11/96; no change of members
10 June 1996Return made up to 26/11/95; full list of members
10 June 1996Return made up to 26/11/95; full list of members
27 February 1996Full accounts made up to 31 March 1992
27 February 1996Full accounts made up to 31 March 1992
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
19 December 1995Particulars of mortgage/charge
17 November 1995Particulars of mortgage/charge
17 November 1995Particulars of mortgage/charge
25 October 1995Full accounts made up to 31 March 1991
25 October 1995Full accounts made up to 31 March 1991
1 January 1995A selection of documents registered before 1 January 1995
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