MERRITTS OF AMERSHAM LIMITED

Company number 01538302

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-09-21 GBP 2	(5 pages)
19 Apr 2011	AD01	Registered office address changed from 44 London Road Amersham Buckinghamshire HP7 9DD on 19 April 2011	(1 page)
09 Nov 2010	TM01	Termination of appointment of David Wallington as a director	(1 page)
01 Nov 2010	AA	Accounts for a small company made up to 31 January 2010	(5 pages)
04 Oct 2010	AP03	Appointment of Mr Timothy James Merritt as a secretary	(2 pages)
12 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
07 Dec 2009	AA	Accounts for a small company made up to 31 January 2009	(5 pages)
05 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
28 Nov 2008	AA	Full accounts made up to 31 January 2008	(11 pages)
09 Oct 2008	288b	Appointment Terminated Secretary raymond lockyer	(1 page)
24 Sep 2008	288b	Appointment Terminated Director stephen kidney	(1 page)
11 Aug 2008	363a	Return made up to 03/08/08; full list of members	(4 pages)
27 Jun 2008	353	Location of register of members	(1 page)
27 Jun 2008	288c	Director's Change of Particulars / james merritt / 01/12/2007 / HouseName/Number was: , now: 245; Street was: 12 nascot wood road, now: hempstead road; Post Code was: WD1 3SA, now: WD17 3HH	(1 page)
27 Jun 2008	288c	Secretary's Change of Particulars / raymond lockyer / 08/12/2007 / HouseName/Number was: , now: dalslugten 7; Street was: 25 whitehouse close, now: ; Area was: houghton regis, now: ; Post Town was: dunstable, now: 8400 ebeltoft; Region was: bedfordshire, now: ; Post Code was: LU5 5DU, now: ; Country was: , now: denmark	(1 page)
01 Dec 2007	AA	Full accounts made up to 31 January 2007	(11 pages)
02 Oct 2007	363s	Return made up to 03/08/07; full list of members	(7 pages)
05 Dec 2006	AA	Full accounts made up to 31 January 2006	(11 pages)
08 Sep 2006	363s	Return made up to 03/08/06; full list of members	(7 pages)
07 Dec 2005	AA	Full accounts made up to 31 January 2005	(10 pages)
15 Sep 2005	363s	Return made up to 03/08/05; full list of members	(7 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: torrington house 47 holywell hill st. Albans herts AL1 1HD	(1 page)