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G.H. MERRY & CO LIMITED

Company number 01226535

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 10 September 2011
05 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
20 Aug 2010 AD01 Registered office address changed from 3 Warren Park Way Enderby Leicester LE19 4SA on 20 August 2010
18 Mar 2010 4.20 Statement of affairs with form 4.19
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11
27 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,000
27 Nov 2009 CH01 Director's details changed for Raymond Anthony Dunkley on 31 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from 13 university road leicester leicestershire LE1 7RA
14 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Dec 2008 363a Return made up to 14/10/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363a Return made up to 14/10/07; full list of members
29 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 287 Registered office changed on 17/10/07 from: 54 sanvey gate leicester LE1 4BQ
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288a New secretary appointed
11 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Nov 2006 288b Director resigned
30 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
27 Oct 2006 363a Return made up to 14/10/06; full list of members