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MERMET LIMITED

Company number 01264861

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
10 Jan 2011 CH01 Director's details changed for Mr Ian Joseph Pye on 7 January 2010
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 7,283,455.9
26 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr Ian Joseph Pye on 15 October 2009
30 Sep 2009 AA Accounts made up to 31 March 2009
03 Mar 2009 AA Accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 15/10/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from forward house 17 high street henley-in-arden west midlands B95 5AA united kingdom
17 Oct 2008 353 Location of register of members
17 Oct 2008 190 Location of debenture register
15 Oct 2008 287 Registered office changed on 15/10/2008 from 44 wellesbourne house, walton road, wellesbourne warwickshire CV35 9JB
22 Aug 2008 288c Secretary's Change of Particulars / david hughes / 19/06/2008 / HouseName/Number was: , now: 32; Street was: unit 1203, bridge point, now: sunnyside street; Area was: 3 cary street, now: ; Post Town was: drummoyne, now: gladesville; Region was: nsw 2047, now: nsw 2111
13 Nov 2007 363a Return made up to 15/10/07; full list of members
13 Nov 2007 288c Secretary's particulars changed
13 Nov 2007 287 Registered office changed on 13/11/07 from: 44 wellesbourne house, walton road, wellesbourne warwickshire CV35 9JB
13 Nov 2007 190 Location of debenture register
13 Nov 2007 353 Location of register of members
09 Aug 2007 AA Accounts made up to 31 March 2007
30 Jul 2007 287 Registered office changed on 30/07/07 from: premier house 1ST floor 112 station road edgware middlesex HA8 7BJ
20 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
19 Dec 2006 363a Return made up to 15/10/06; full list of members