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MARTINEZ & PARTNERS LIMITED - 53a Crockhamwell Road, Woodley, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03068242
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 53a Crockhamwell Road
- Woodley
- Reading
- Berkshire
- RG5 3JP
- United Kingdom 53a Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom UK
Management
- Geschäftsführung
- GOODMAN, Paul John Patrick
- TUPLIN, Richard
- WILLIAMS, Huw Scott
- WORRELL, Robert
- Prokuristen
- CLARKE, Dean
- CALLIDUS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.06.1995
- Gelöscht am:
- 2023-05-02
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- Finch Commercial Insurance Brokers Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-10-07
- Letzte Einreichung: 2020-09-23
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MARTINEZ & PARTNERS LIMITED Firmenbeschreibung
- MARTINEZ & PARTNERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03068242. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.06.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 53A Crockhamwell Road erreicht werden.
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Sie befinden sich hier: Martinez & Partners Limited - 53a Crockhamwell Road, Woodley, Reading, Berkshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-23) - AA
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change-account-reference-date-company-current-extended (2021-01-12) - AA01
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change-account-reference-date-company-previous-shortened (2021-08-10) - AA01
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appoint-person-director-company-with-name-date (2021-02-21) - AP01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
-
termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
-
confirmation-statement-with-no-updates (2020-09-23) - CS01
-
termination-director-company-with-name-termination-date (2020-04-07) - TM01
-
appoint-person-director-company-with-name-date (2020-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-26) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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confirmation-statement-with-updates (2019-06-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-06-19) - AA
-
appoint-person-director-company-with-name-date (2019-10-10) - AP01
-
appoint-person-secretary-company-with-name-date (2019-10-15) - AP03
-
appoint-corporate-secretary-company-with-name-date (2019-10-15) - AP04
-
confirmation-statement-with-updates (2019-10-15) - CS01
-
cessation-of-a-person-with-significant-control (2019-10-15) - PSC07
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resolution (2019-10-29) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2019-10-15) - PSC02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
-
confirmation-statement-with-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
confirmation-statement-with-updates (2017-06-29) - CS01
-
appoint-person-director-company-with-name-date (2017-01-16) - AP01
-
accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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capital-name-of-class-of-shares (2017-10-16) - SH08
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-09-05) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-24) - CH01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
termination-secretary-company-with-name-termination-date (2015-08-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-04-29) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-02-11) - CH01
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-06-24) - AA
-
change-person-director-company-with-change-date (2014-07-16) - CH01
-
change-person-director-company-with-change-date (2014-08-11) - CH01
-
termination-director-company-with-name-termination-date (2014-12-15) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-31) - AP01
-
accounts-with-accounts-type-total-exemption-full (2013-05-09) - AA
-
change-person-director-company-with-change-date (2013-06-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
-
capital-cancellation-shares (2013-10-28) - SH06
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resolution (2013-10-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-10-22) - SH03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
resolution (2012-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-03) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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capital-variation-of-rights-attached-to-shares (2011-05-06) - SH10
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legacy (2011-11-30) - MG02
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resolution (2011-05-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-27) - CH01
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capital-name-of-class-of-shares (2011-05-06) - SH08
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-08) - AP03
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termination-secretary-company-with-name (2010-12-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-06-01) - AA
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termination-director-company-with-name (2010-05-07) - TM01
keyboard_arrow_right 2009
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resolution (2009-07-20) - RESOLUTIONS
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-23) - AA
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legacy (2008-06-16) - 363a
-
legacy (2008-05-01) - 288c
-
legacy (2008-05-01) - 287
keyboard_arrow_right 2007
-
legacy (2007-08-02) - 363a
-
legacy (2007-06-28) - 287
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accounts-with-accounts-type-total-exemption-full (2007-10-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
-
legacy (2006-08-07) - 287
-
legacy (2006-08-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-03) - 288c
-
legacy (2005-09-09) - 287
-
accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
-
legacy (2005-08-08) - 363s
-
legacy (2005-07-22) - 122
-
legacy (2005-02-23) - 288a
-
legacy (2005-02-22) - 353
-
legacy (2005-02-22) - 288b
-
legacy (2005-02-17) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA
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legacy (2003-06-27) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-10-02) - AA
-
legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 288a
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accounts-with-accounts-type-full (2001-09-13) - AA
-
legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-06) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
-
legacy (2000-01-29) - 288c
-
legacy (2000-01-29) - 288a
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 363s
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accounts-with-accounts-type-full (1999-06-25) - AA
keyboard_arrow_right 1998
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legacy (1998-01-22) - 288b
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legacy (1998-01-27) - 395
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auditors-resignation-company (1998-02-23) - AUD
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accounts-with-accounts-type-full (1998-06-17) - AA
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legacy (1998-06-17) - 363s
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resolution (1998-09-17) - RESOLUTIONS
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legacy (1998-09-17) - 88(2)R
-
legacy (1998-09-17) - 123
keyboard_arrow_right 1997
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legacy (1997-02-27) - 288a
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legacy (1997-10-08) - 288b
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legacy (1997-10-08) - 288a
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accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-07-05) - 363s
-
legacy (1997-02-02) - 287
keyboard_arrow_right 1996
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legacy (1996-06-17) - 363s
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accounts-with-accounts-type-full (1996-03-13) - AA
keyboard_arrow_right 1995
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legacy (1995-06-21) - 288
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legacy (1995-06-28) - 224
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incorporation-company (1995-06-14) - NEWINC
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legacy (1995-12-20) - 88(2)R