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St Martin's Services Limited

Documents

Total Documents164
Total Pages760

Filing History

10 January 2012Final Gazette dissolved via voluntary strike-off
10 January 2012Final Gazette dissolved via voluntary strike-off
27 September 2011First Gazette notice for voluntary strike-off
27 September 2011First Gazette notice for voluntary strike-off
15 September 2011Application to strike the company off the register
15 September 2011Application to strike the company off the register
17 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
Statement of capital on 2011-08-17
  • GBP 35,007
17 August 2011Annual return made up to 30 July 2011 with a full list of shareholders
Statement of capital on 2011-08-17
  • GBP 35,007
5 January 2011Full accounts made up to 31 July 2010
5 January 2011Full accounts made up to 31 July 2010
3 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
3 August 2010Annual return made up to 30 July 2010 with a full list of shareholders
3 August 2010Director's details changed for Margaret Laura Weaver on 30 July 2010
3 August 2010Director's details changed for Margaret Laura Weaver on 30 July 2010
20 April 2010Accounts made up to 31 July 2009
20 April 2010Full accounts made up to 31 July 2009
31 March 2010Termination of appointment of Jean Priestley as a secretary
31 March 2010Appointment of Ms Katherine Leigh as a secretary
31 March 2010Appointment of Ms Katherine Leigh as a secretary
31 March 2010Termination of appointment of Jean Priestley as a secretary
11 February 2010Termination of appointment of Ruth Jenkinson as a director
11 February 2010Termination of appointment of Ruth Jenkinson as a director
20 November 2009Termination of appointment of Peter Armer as a director
20 November 2009Termination of appointment of Peter Armer as a director
21 August 2009Location of register of members
21 August 2009Location of register of members
21 August 2009Return made up to 30/07/09; full list of members
21 August 2009Location of debenture register
21 August 2009Registered office changed on 21/08/2009 from university of cumbria bowerham road lancaster lancashire LA1 3JD
21 August 2009Registered office changed on 21/08/2009 from university of cumbria bowerham road lancaster lancashire LA1 3JD
21 August 2009Return made up to 30/07/09; full list of members
21 August 2009Location of debenture register
21 May 2009Appointment Terminated Director christopher carr
21 May 2009Appointment terminated director christopher carr
5 December 2008Full accounts made up to 31 July 2008
5 December 2008Full accounts made up to 31 July 2008
21 August 2008Return made up to 30/07/08; full list of members
21 August 2008Registered office changed on 21/08/2008 from university of cumbria bowerham road lancaster LA1 3JD
21 August 2008Location of debenture register
21 August 2008Return made up to 30/07/08; full list of members
21 August 2008Registered office changed on 21/08/2008 from university of cumbria bowerham road lancaster LA1 3JD
21 August 2008Location of register of members
21 August 2008Location of debenture register
21 August 2008Location of register of members
2 May 2008Full accounts made up to 31 July 2007
2 May 2008Full accounts made up to 31 July 2007
4 September 2007Return made up to 30/07/07; change of members
4 September 2007Return made up to 30/07/07; change of members
  • 363(287) ‐ Registered office changed on 04/09/07
22 August 2007Director resigned
22 August 2007Director resigned
16 August 2007Registered office changed on 16/08/07 from: st martins college lancaster LA1 3JD
16 August 2007Registered office changed on 16/08/07 from: st martins college lancaster LA1 3JD
6 February 2007Declaration of satisfaction of mortgage/charge
6 February 2007Declaration of satisfaction of mortgage/charge
6 February 2007Declaration of satisfaction of mortgage/charge
6 February 2007Declaration of satisfaction of mortgage/charge
6 February 2007Declaration of satisfaction of mortgage/charge
6 February 2007Declaration of satisfaction of mortgage/charge
6 January 2007Full accounts made up to 31 July 2006
6 January 2007Full accounts made up to 31 July 2006
19 September 2006Return made up to 30/07/06; full list of members
19 September 2006Return made up to 30/07/06; full list of members
31 August 2006Director resigned
31 August 2006Director resigned
31 August 2006Director resigned
31 August 2006Director resigned
7 February 2006Full accounts made up to 31 July 2005
7 February 2006Full accounts made up to 31 July 2005
14 December 2005New director appointed
14 December 2005New director appointed
6 September 2005Return made up to 30/07/05; full list of members
6 September 2005Return made up to 30/07/05; full list of members
11 August 2005New director appointed
11 August 2005New director appointed
13 January 2005Full accounts made up to 31 July 2004
13 January 2005Full accounts made up to 31 July 2004
22 December 2004Director resigned
22 December 2004Director resigned
19 August 2004Return made up to 30/07/04; full list of members
19 August 2004Return made up to 30/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 December 2003New director appointed
23 December 2003New director appointed
17 December 2003Full accounts made up to 31 July 2003
17 December 2003Full accounts made up to 31 July 2003
13 August 2003Return made up to 30/07/03; full list of members
13 August 2003Return made up to 30/07/03; full list of members
12 August 2003Director resigned
12 August 2003Director resigned
14 April 2003New director appointed
14 April 2003New director appointed
14 April 2003New director appointed
14 April 2003New director appointed
25 March 2003Director resigned
25 March 2003Director resigned
1 March 2003New director appointed
1 March 2003New director appointed
17 December 2002Full accounts made up to 31 July 2002
17 December 2002Full accounts made up to 31 July 2002
3 October 2002Particulars of mortgage/charge
3 October 2002Particulars of mortgage/charge
19 August 2002Return made up to 30/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 August 2002Return made up to 30/07/02; full list of members
19 December 2001Full accounts made up to 31 July 2001
19 December 2001Full accounts made up to 31 July 2001
8 August 2001Return made up to 30/07/01; full list of members
8 August 2001Return made up to 30/07/01; full list of members
15 February 2001Full accounts made up to 31 July 2000
15 February 2001Full accounts made up to 31 July 2000
23 August 2000Return made up to 30/07/00; full list of members
23 August 2000Return made up to 30/07/00; full list of members
4 August 2000Director resigned
4 August 2000Director resigned
21 February 2000New director appointed
21 February 2000New director appointed
14 February 2000Full accounts made up to 31 July 1999
14 February 2000Full accounts made up to 31 July 1999
3 September 1999Return made up to 30/07/99; full list of members
3 September 1999Return made up to 30/07/99; full list of members
14 May 1999Auditor's resignation
14 May 1999Auditor's resignation
11 May 1999Full accounts made up to 31 July 1998
11 May 1999Full accounts made up to 31 July 1998
7 May 1999New director appointed
7 May 1999Director resigned
7 May 1999Director resigned
7 May 1999New director appointed
26 August 1998Return made up to 30/07/98; full list of members
26 August 1998Return made up to 30/07/98; full list of members
5 May 1998Accounts for a small company made up to 31 July 1997
5 May 1998Accounts for a small company made up to 31 July 1997
18 November 1997New director appointed
18 November 1997New director appointed
28 October 1997Director resigned
28 October 1997Director resigned
28 August 1997Return made up to 30/07/97; full list of members
28 August 1997Return made up to 30/07/97; full list of members
12 May 1997Accounts for a small company made up to 31 July 1996
12 May 1997Accounts for a small company made up to 31 July 1996
22 November 1996Director resigned
22 November 1996New secretary appointed
22 November 1996Director resigned
22 November 1996New director appointed
22 November 1996New director appointed
22 November 1996New director appointed
22 November 1996New secretary appointed
22 November 1996Secretary resigned
22 November 1996Secretary resigned
22 November 1996Director resigned
22 November 1996Director resigned
22 November 1996New director appointed
22 November 1996New director appointed
22 November 1996New director appointed
16 September 1996Return made up to 30/07/96; no change of members
  • 363(288) ‐ Director resigned
12 September 1996Company name changed saint martin's enterprises limit ed\certificate issued on 13/09/96
12 September 1996Company name changed saint martin's enterprises limit ed\certificate issued on 13/09/96
10 September 1996Particulars of mortgage/charge
10 September 1996Particulars of mortgage/charge
7 September 1996Particulars of mortgage/charge
7 September 1996Particulars of mortgage/charge
22 July 1996Accounts for a small company made up to 31 July 1995
22 July 1996Accounts for a small company made up to 31 July 1995
29 August 1995Return made up to 30/07/95; no change of members
29 August 1995Return made up to 30/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of documents registered before 1 January 1995
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