MERINWELL LIMITED

Company number 01795852

Date	Type	Description	View / Download
15 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Dec 2009	4.68	Liquidators' statement of receipts and payments to 16 December 2009	(5 pages)
29 Dec 2008	4.70	Declaration of solvency	(3 pages)
29 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-17	(1 page)
29 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 66 broomfield road chelmsford essex CM1 1SW	(1 page)
17 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
17 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
11 Dec 2008	288b	Appointment Terminated Director john faherty	(1 page)
08 Dec 2008	288c	Director and Secretary's Change of Particulars / john faherty / 06/10/2008 / HouseName/Number was: , now: flat 29; Street was: 1 grange road, now: the panoramic 12 pond street; Area was: highgate, now: ; Post Code was: N6 4AR, now: NW3 2PS; Country was: , now: united kingdom	(1 page)
08 Dec 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
17 Oct 2008	288b	Appointment Terminated Director matthew faherty	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
13 Nov 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
27 Jan 2007	363s	Return made up to 17/09/06; full list of members	(7 pages)
27 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
27 Jan 2007	363(353)	Location of register of members address changed
27 Jan 2007	287	Registered office changed on 27/01/07 from: 8 baker st london W1M 1DA	(1 page)
12 Jan 2007	288a	New secretary appointed	(2 pages)
12 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
23 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(8 pages)
05 Dec 2005	169	£ ic 400/360 20/09/05 £ sr 40@1=40	(2 pages)