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MERSTONE LIMITED

Company number 02636803

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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)
14 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2010 CERTNM Company name changed douglas stewart LIMITED\certificate issued on 09/04/10
  • CONNOT ‐ Change of name notice
30 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-12
14 Dec 2009 AD01 Registered office address changed from 6 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 14 December 2009
10 Dec 2009 4.70 Declaration of solvency
10 Dec 2009 600 Appointment of a voluntary liquidator
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-01
20 Aug 2009 363a Return made up to 20/08/09; full list of members
30 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 12/08/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from 6 pierglow centres marsh lane ware herts SG12 9QL
12 Aug 2008 190 Location of debenture register
12 Aug 2008 353 Location of register of members
20 Jun 2008 288b Appointment Terminated Secretary lawgram secretaries LIMITED
20 Jun 2008 288a Secretary appointed douglas crawford stewart
20 Jun 2008 287 Registered office changed on 20/06/2008 from 4 more london riverside london SE1 2AU
26 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 12/08/07; full list of members
26 Sep 2007 190 Location of debenture register
11 Sep 2007 353 Location of register of members
23 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN
26 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
29 Aug 2006 363a Return made up to 12/08/06; full list of members