MERLIN & MORGAN LIMITED

Company number 03687748

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 2	(5 pages)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	(2 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from office 8 3 fieldhouse road rochdale greater manchester OL12 0AD	(1 page)
28 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 May 2009	288c	Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG	(1 page)
07 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
21 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2008	363a	Return made up to 23/12/07; full list of members	(3 pages)
16 Jan 2008	190	Location of debenture register	(1 page)
16 Jan 2008	353	Location of register of members	(1 page)
16 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
12 Feb 2007	363a	Return made up to 23/12/06; full list of members	(5 pages)
12 Feb 2007	353	Location of register of members	(1 page)
09 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
08 May 2006	363a	Return made up to 23/12/05; full list of members	(5 pages)