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MERCHANT STEEL LIMITED

Company number 04713697

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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)
29 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2014 4.68 Liquidators' statement of receipts and payments to 26 April 2014
22 Jan 2014 AD01 Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 22 January 2014
22 May 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
27 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
04 Jan 2012 AD01 Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 4 January 2012
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
18 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
05 May 2010 4.20 Statement of affairs with form 4.19
05 May 2010 600 Appointment of a voluntary liquidator
05 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Apr 2010 AD01 Registered office address changed from Knighton Mews, Union Street Stourbridge West Midlands DY8 1PR on 19 April 2010
08 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Apr 2009 363a Return made up to 27/03/09; full list of members
03 Apr 2009 288a Secretary appointed mr malcolm kenneth greenfield
03 Apr 2009 288c Director's change of particulars / malcolm greenfield / 01/11/2008
03 Apr 2009 288b Appointment terminated secretary david tandy
06 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jul 2008 363a Return made up to 27/03/08; full list of members
18 Jul 2008 190 Location of debenture register
18 Jul 2008 353 Location of register of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 287 Registered office changed on 07/02/08 from: knighton mews union street stourbridge west midlands DY1 1PR
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006