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MERSE HOLDINGS LIMITED

Company number 01195873

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Mar 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2015	View PDF Liquidators' statement of receipts and payments to 10 March 2015 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	View PDF Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	4.51	Certificate that Creditors have been paid in full	View PDF Certificate that Creditors have been paid in full - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AD01	Registered office address changed from Merse Road North Moons Moat Redditch Worcs B98 9HL on 3 April 2014	View PDF Registered office address changed from Merse Road North Moons Moat Redditch Worcs B98 9HL on 3 April 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 19,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 19,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	CH01	Director's details changed for William George Scholes on 31 January 2012	View PDF Director's details changed for William George Scholes on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH01	Director's details changed for Richard Andrew Scholes on 31 January 2012	View PDF Director's details changed for Richard Andrew Scholes on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH01	Director's details changed for John Everard Scholes on 31 January 2012	View PDF Director's details changed for John Everard Scholes on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH01	Director's details changed for Jeremy Mark Scholes on 31 January 2012	View PDF Director's details changed for Jeremy Mark Scholes on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH03	Secretary's details changed for Jeremy Mark Scholes on 31 January 2012	View PDF Secretary's details changed for Jeremy Mark Scholes on 31 January 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2012	MG01	Duplicate mortgage certificatecharge no:4
30 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)

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