Companies House does not verify the accuracy of the information filed

Advanced company search

MERTON TIMBER LIMITED

Company number 01324483

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2016	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 - 4 pages (4 pages)
09 Mar 2016	LIQ MISC OC	Court order insolvency:court order - removal of liquidator	View PDF Court order insolvency:court order - removal of liquidator - link opens in a new window - 8 pages (8 pages)
09 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2015	AD02	Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT	View PDF Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AD01	Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 27 November 2015	View PDF Registered office address changed from Saint Gobain House Binley Business Park Coventry CV3 2TT to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-12 - link opens in a new window - 1 page (1 page)
25 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 30,000	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 30,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	TM01	Termination of appointment of Thierry Lambert as a director	View PDF Termination of appointment of Thierry Lambert as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	AP01	Appointment of Mr Philip Edward Moore as a director	View PDF Appointment of Mr Philip Edward Moore as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
07 Jul 2010	CH01	Director's details changed for Thierry Lambert on 24 June 2010	View PDF Director's details changed for Thierry Lambert on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for Alun Roy Oxenham on 28 April 2010	View PDF Director's details changed for Alun Roy Oxenham on 28 April 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?