- Company Overview for MERSTONE LIMITED (02636803)
- Filing history for MERSTONE LIMITED (02636803)
- People for MERSTONE LIMITED (02636803)
- Charges for MERSTONE LIMITED (02636803)
- Insolvency for MERSTONE LIMITED (02636803)
- More for MERSTONE LIMITED (02636803)
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) |
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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
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30 Mar 2010 | RESOLUTIONS |
Resolutions
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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
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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 |