Martin Referral Services Limited
Company Profile
dissolved
UnknownMartin Referral Services Limited
07465986•Private Limited With Share Capital
Friars Gate, 1011 Stratford Road, Shirley, B904BN
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Incorporated
10/12/2010
Company Age
15 years
Directors
1
Employees
—
SIC Code
75000
Risk
not scored
Company Overview
Registration, classification & business activity
Martin Referral Services Limited (07465986) is a private limited with share capital incorporated on 10/12/2010 (15 years old) and registered in shirley, B904BN. The company operates under SIC code 75000 - veterinary activities.
Private Limited With Share Capital
SIC: 75000
Unknown
Incorporated 10/12/2010
B904BN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-04-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2019
Change Sail Address Company With New Address
Category:Address
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2015
Resolution
Category:Resolution
Date:12-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2013
Legacy
Category:Capital
Date:21-11-2013
Legacy
Category:Insolvency
Date:21-11-2013
Resolution
Category:Resolution
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Incorporation Company
Category:Incorporation
Date:10-12-2010
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2020
Filing Date26/07/2019
Latest Accounts31/12/2018
Trading Addresses
Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4Bn, B904BNRegistered
Willows Veterinary Centre And Re, Highlands Road, Solihull, West Midlands, B904NH
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Contact
Friars Gate, 1011 Stratford Road, Shirley, B904BN