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MERLIN LIABILITY CLAIMS LIMITED

Company number 04711061

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 2.35B Notice of move from Administration to Dissolution on 31 January 2013
14 Nov 2012 2.16B Statement of affairs with form 2.14B
23 Oct 2012 2.23B Result of meeting of creditors
23 Oct 2012 F2.18 Notice of deemed approval of proposals
09 Oct 2012 2.17B Statement of administrator's proposal
14 Aug 2012 AD01 Registered office address changed from Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 August 2012
14 Aug 2012 2.12B Appointment of an administrator
29 May 2012 AP03 Appointment of Jenny Procter as a secretary on 29 May 2012
15 May 2012 AA Full accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 100
10 Oct 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 August 2011
12 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 30 April 2010
08 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Feb 2010 AA Full accounts made up to 30 April 2009
03 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2009 TM01 Termination of appointment of Christopher Wilshere as a director
25 Jun 2009 288b Appointment Terminated Director owen gorman
31 Mar 2009 363a 25/03/09 no member list