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J. MERRIMAN AND SONS LIMITED

Company number 01756639

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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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2016 MR04 Satisfaction of charge 2 in full
05 Apr 2016 AD01 Registered office address changed from 10 Langdale Road Wallasey Merseyside CH45 0LT to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on 5 April 2016
01 Apr 2016 4.20 Statement of affairs with form 4.19
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22
21 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Mar 2015 MR04 Satisfaction of charge 017566390003 in full
08 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 4
25 Jun 2014 MR01 Registration of charge 017566390003
16 May 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-11
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for John Merriman on 20 June 2010
07 Sep 2010 CH01 Director's details changed for Joyce Margaret Merriman on 20 June 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009