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MERITMAX LIMITED

Company number 03067034

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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)
30 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Dec 2011	4.68	Liquidators' statement of receipts and payments to 23 November 2011	View PDF Liquidators' statement of receipts and payments to 23 November 2011 - link opens in a new window - 14 pages (14 pages)
26 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-24 - link opens in a new window - 1 page (1 page)
26 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2010	AD01	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 29 October 2010	View PDF Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-06-30 GBP 1,000	View PDF Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-06-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CH01	Director's details changed for William Michael Kenny on 12 June 2010	View PDF Director's details changed for William Michael Kenny on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 11 pages (11 pages)
06 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 11 pages (11 pages)
25 Jul 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 11 pages (11 pages)
17 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
28 Jun 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 May 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 10 pages (10 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: 34 napier road bromley kent. BR2 9JA	View PDF Registered office changed on 28/06/06 from: 34 napier road bromley kent. BR2 9JA - link opens in a new window - 1 page (1 page)
14 Jun 2006	363a	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
04 Jul 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2005	363(287)	Registered office changed on 04/07/05
04 Jul 2005	363(190)	Location of debenture register address changed

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