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MERRITTS JAGUAR LIMITED

Company number 01970837

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2013 4.68 Liquidators' statement of receipts and payments to 21 February 2013
14 Mar 2012 4.68 Liquidators' statement of receipts and payments to 21 February 2012
17 Feb 2012 AD01 Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 17 February 2012
04 Mar 2011 4.20 Statement of affairs with form 4.19
04 Mar 2011 600 Appointment of a voluntary liquidator
04 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-22
22 Feb 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 299,310
08 Feb 2011 AD01 Registered office address changed from 44 London Road Amersham Buckinghamshire HP7 9DD on 8 February 2011
13 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 5
09 Nov 2010 TM01 Termination of appointment of David Wallington as a director
01 Nov 2010 AA Full accounts made up to 31 January 2010
07 Dec 2009 AA Full accounts made up to 31 January 2009
20 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
28 Nov 2008 AA Full accounts made up to 31 January 2008
26 Nov 2008 363a Return made up to 17/11/08; full list of members
09 Oct 2008 288b Appointment Terminated Director and Secretary raymond lockyer
24 Sep 2008 288b Appointment Terminated Director stephen kidney
18 Jun 2008 190 Location of debenture register
18 Jun 2008 353 Location of register of members
30 Dec 2007 363s Return made up to 17/11/07; no change of members
30 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Oct 2007 AA Full accounts made up to 31 January 2007
09 Dec 2006 363s Return made up to 17/11/06; full list of members