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MERLIN SUBSIDENCE CLAIMS LIMITED

Company number 04173932

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
30 May 2012 SH19 Statement of capital on 30 May 2012
  • GBP 1
30 May 2012 CAP-SS Solvency Statement dated 28/05/12
30 May 2012 SH20 Statement by Directors
30 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2012 AP03 Appointment of Jenny Procter as a secretary on 29 May 2012
29 May 2012 TM02 Termination of appointment of Betty Gallagher as a secretary on 29 May 2012
10 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mrs Betty Gallagher on 14 June 2010
10 Jun 2010 CH01 Director's details changed for Kevin Christopher Wood on 10 June 2010
23 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Mar 2009 363a Return made up to 07/03/09; full list of members
22 Oct 2008 288a Secretary appointed mrs betty gallagher
22 Jul 2008 AA Accounts made up to 30 June 2008
23 May 2008 CERTNM Company name changed ashworth mairs group LIMITED\certificate issued on 23/05/08
25 Apr 2008 AA Accounts made up to 30 June 2007
12 Mar 2008 363a Return made up to 07/03/08; full list of members
07 Feb 2008 288a New secretary appointed;new director appointed
30 Jan 2008 288a New director appointed