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LV MARTIN & SON LIMITED (1559224) Removed

To maintain this company log on here


Last updated on 26 Jun 2020
Date Document Type Size
21 May 2020 12:52 Particulars of Director
21 May 2020 12:45 Particulars of Director
21 May 2020 12:45 Director Consent
Director Consent 219kb
08 May 2020 13:09 Company Removal
IRD Letter 185kb
Special Resolution of Shareholders (Removal) 56kb
16 Mar 2020 14:17 Particulars of Director
16 Mar 2020 14:08 Particulars of Director
16 Mar 2020 14:08 Director Consent
Director Consent 557kb
10 Mar 2020 12:44 Annual Return Filed
14 Feb 2020 12:41 Particulars of Shareholding
14 Feb 2020 12:41 Update Shares
19 Feb 2019 14:32 Annual Return Filed
31 May 2018 09:22 Particulars of Director
31 May 2018 09:12 Particulars of Director
31 May 2018 09:12 Director Consent
Director Consent 385kb
22 Feb 2018 10:55 Annual Return Filed
22 Feb 2018 10:54 Particulars of Company Address
20 Sep 2017 11:06 Particulars of Director
16 Feb 2017 14:09 Annual Return Filed
17 Feb 2016 12:05 Annual Return Filed
17 Feb 2016 12:02 Particulars of Company Address
17 Feb 2016 11:59 Particulars of Director
17 Feb 2016 11:59 Particulars of Director
17 Feb 2016 11:58 Particulars of Director
17 Feb 2016 11:58 Particulars of ultimate holding company
04 Jun 2015 09:20 Particulars of Director
04 Jun 2015 09:20 Director Consent
Director Consent 123kb
02 Jun 2015 08:52 Particulars of Director
20 Feb 2015 11:29 File Annual Return
10 Feb 2014 09:46 File Annual Return
14 Feb 2013 09:21 File Annual Return
08 Mar 2012 08:58 Particulars of Director
17 Feb 2012 11:02 File Annual Return
11 May 2011 12:20 Particulars of Director
07 Apr 2011 14:25 Particulars of Director
07 Apr 2011 14:25 Director Consent
Director Consent 33kb
09 Feb 2011 08:04 File Annual Return
27 Apr 2010 09:54 Online Annual Return
12 Jun 2009 14:32 Online Particulars of Directors
09 Mar 2009 11:27 Online Annual Return
18 Mar 2008 13:40 Online Annual Return
05 Sep 2007 11:57 Particulars of Shareholding
13 Mar 2007 10:40 Online Annual Return
20 Mar 2006 10:12 Online Annual Return
10 May 2005 14:12 Online Annual Return
09 May 2005 17:35 Particulars of Shareholding
09 May 2005 09:54 Notice Of Issue Of Shares
Notice Of Issue Of Shares
21 Mar 2005 07:46 Online Particulars of Directors
21 Mar 2005 07:46 Consent of Director
Consent of Director
08 Nov 2004 11:42 Online Particulars of Directors
08 Nov 2004 11:42 Consent of Director
Consent of Director
08 Nov 2004 11:42 Online Particulars of Directors
08 Nov 2004 11:42 Consent of Director
Consent of Director
08 Nov 2004 10:26 Online Particulars Of Company Address
08 Nov 2004 10:21 Online Particulars of Directors
04 Nov 2004 10:40 Change of Company Name
Change of Company Name
28 Oct 2004 16:22 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
22 Sep 2004 11:18 Application To Incorporate A Company
22 Sep 2004 11:18 Consent Of Director
Consent Of Director
22 Sep 2004 11:18 Consent Of Director
Consent Of Director
22 Sep 2004 11:18 Consent Of Director
Consent Of Director
22 Sep 2004 11:18 Consent Of Shareholder
Consent Of Shareholder
Generated on Tuesday, 30 April 2024 03:02:17 NZST

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