ST MERRYN MEAT LIMITED

Company number 04622941

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
04 May 2011	AP01	Appointment of Mark Steven as a director	(2 pages)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
01 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 1,809,298	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
11 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
11 Nov 2009	CERTNM	Company name changed j & j tranfield (no 2) LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-10	(3 pages)
11 Nov 2009	CONNOT	Change of name notice	(2 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Ronald William Francis on 1 October 2009	(3 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2009	288b	Appointment Terminated Director colin wright	(1 page)
16 May 2009	AA	Accounts made up to 31 December 2008	(5 pages)
07 May 2009	288b	Appointment Terminated Director alistair macdonald	(1 page)
26 Mar 2009	353	Location of register of members	(1 page)
13 Mar 2009	288a	Director appointed anthony martin christiaanse	(1 page)
06 Mar 2009	288a	Director appointed stephen ronald william francis	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
17 Oct 2008	288b	Appointment Terminated Secretary alistair macdonald	(1 page)