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MEARCYE LTD

Company number 04395627

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2014 DS01 Application to strike the company off the register
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
24 Mar 2014 CH01 Director's details changed for Robert Barnes on 5 October 2013
24 Mar 2014 CH03 Secretary's details changed for Mrs Marian Christina Barnes on 5 October 2013
24 Mar 2014 CH01 Director's details changed for Mrs Marian Christina Barnes on 5 October 2013
31 Dec 2013 AD01 Registered office address changed from 28 High Street Great Houghton Northampton Northamptonshire NN4 7AF on 31 December 2013
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AP01 Appointment of Mrs Marian Christina Barnes as a director
21 May 2013 CERTNM Company name changed drum creative LTD.\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-21
  • NM01 ‐ Change of name by resolution
21 May 2013 AP03 Appointment of Mrs Marian Christina Barnes as a secretary
21 May 2013 TM02 Termination of appointment of Christian Barnes as a secretary
16 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Apr 2013 CH03 Secretary's details changed for Christian Barnes on 3 September 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
14 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
18 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Robert Barnes on 1 January 2010
18 Mar 2010 CH03 Secretary's details changed for Christian Barnes on 2 October 2009
05 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Mar 2009 363a Return made up to 15/03/09; full list of members