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MERZ AND MCLELLAN LIMITED

Company number 03627022

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2013 DS01 Application to strike the company off the register
06 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
01 Oct 2010 AA01 Current accounting period extended from 24 October 2010 to 31 December 2010
20 May 2010 AP01 Appointment of Mr Richard James Proctor as a director
04 May 2010 AA Accounts for a dormant company made up to 24 October 2009
01 Feb 2010 TM01 Termination of appointment of Eric Burton as a director
21 Jan 2010 TM02 Termination of appointment of Stanley Davidson as a secretary
20 Jan 2010 AP01 Appointment of Mr Nicholas William John Flew as a director
18 Jan 2010 AP03 Appointment of Mr Richard James Proctor as a secretary
29 Sep 2009 363a Return made up to 04/09/09; full list of members
11 Feb 2009 AA Total exemption full accounts made up to 24 October 2008
19 Sep 2008 363a Return made up to 04/09/08; full list of members
04 Feb 2008 AA Total exemption full accounts made up to 24 October 2007
11 Sep 2007 363a Return made up to 04/09/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 24 October 2006
05 Jan 2007 288b Director resigned
07 Sep 2006 363a Return made up to 04/09/06; full list of members
22 Aug 2006 288b Director resigned
22 Aug 2006 288a New director appointed