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MERRICKS MEDIA LIMITED

Company number 03515701

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
24 Feb 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
22 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
27 Feb 2009 4.20 Statement of affairs with form 4.19
27 Feb 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
27 Feb 2009 287 Registered office changed on 27/02/2009 from 3-4 riverside court lower bristol road bath BA2 3DZ
05 Nov 2008 288b Appointment Terminated Director john kerswill
05 Nov 2008 288b Appointment Terminated Director and Secretary richard gardiner
05 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Feb 2008 363a Return made up to 31/01/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Mar 2007 363s Return made up to 31/01/07; full list of members
17 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Feb 2006 AA Accounts for a small company made up to 30 April 2005
03 Feb 2006 363s Return made up to 31/01/06; full list of members
03 Feb 2006 363(287) Registered office changed on 03/02/06
18 Apr 2005 169 £ ic 10000/7026 21/03/05 £ sr 2974@1=2974
06 Apr 2005 MA Memorandum and Articles of Association
06 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association