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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2011	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 - 4 pages (4 pages)
30 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 August 2011	View PDF Liquidators' statement of receipts and payments to 17 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	4.68	Liquidators' statement of receipts and payments to 17 February 2011	View PDF Liquidators' statement of receipts and payments to 17 February 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 17 August 2010	View PDF Liquidators' statement of receipts and payments to 17 August 2010 - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	4.68	Liquidators' statement of receipts and payments to 17 February 2010	View PDF Liquidators' statement of receipts and payments to 17 February 2010 - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
27 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18 - link opens in a new window - 1 page (1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 3-4 riverside court lower bristol road bath BA2 3DZ	View PDF Registered office changed on 27/02/2009 from 3-4 riverside court lower bristol road bath BA2 3DZ - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment Terminated Director john kerswill	View PDF Appointment Terminated Director john kerswill - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment Terminated Director and Secretary richard gardiner	View PDF Appointment Terminated Director and Secretary richard gardiner - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 5 pages (5 pages)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	View PDF Return made up to 31/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
06 Mar 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
16 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
03 Feb 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
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	View PDF £ ic 10000/7026 21/03/05 £ sr 2974@1=2974 - link opens in a new window - 1 page (1 page)
06 Apr 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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