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MERRITTS AUTOPOINT LIMITED

Company number 02765189

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2011 DS01 Application to strike the company off the register
19 Apr 2011 AD01 Registered office address changed from 44 London Road Amersham Buckinghamshire HP7 9DD on 19 April 2011
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 100,000
09 Nov 2010 TM01 Termination of appointment of David Wallington as a director
01 Nov 2010 AA Accounts for a small company made up to 31 January 2010
07 Dec 2009 AA Accounts for a small company 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 Secretary raymond lockyer
24 Sep 2008 288b Appointment Terminated Director stephen kidney
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
05 Dec 2006 AA Full accounts made up to 31 January 2006
16 Dec 2005 363s Return made up to 17/11/05; full list of members
07 Dec 2005 AA Full accounts made up to 31 January 2005
03 Feb 2005 287 Registered office changed on 03/02/05 from: torrington house 47 holywell hill st albans herts AL1 1HD
27 Jan 2005 AUD Auditor's resignation
07 Dec 2004 363s Return made up to 17/11/04; full list of members
20 Jul 2004 AA Accounts for a small company made up to 31 January 2004