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MERRYHILLS LIMITED

Company number 02041564

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 50,002
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S 197 ca 2006
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2009 287 Registered office changed on 01/10/2009 from no 4 castlecourt 2 castlegate way dudley west midlands DY1 4RH
01 Oct 2009 600 Appointment of a voluntary liquidator
01 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
01 Oct 2009 4.70 Declaration of solvency
21 Sep 2009 53 Application for reregistration from PLC to private
21 Sep 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Sep 2009 MAR Re-registration of Memorandum and Articles
21 Sep 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Apr 2009 287 Registered office changed on 14/04/2009 from derwent house, second floor 42-46 waterloo road wolverhampton west midlands WV1 4XB
17 Mar 2009 363a Return made up to 26/10/08; full list of members
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
31 Jul 2008 AA Full accounts made up to 31 December 2007