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MERLES LIMITED

Company number 04935582

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DS01 Application to strike the company off the register
27 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 100
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Andrea Willetts on 22 October 2009
03 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Oct 2008 363a Return made up to 17/10/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Oct 2007 363a Return made up to 17/10/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Feb 2007 287 Registered office changed on 16/02/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN
10 Nov 2006 363a Return made up to 17/10/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Oct 2005 363a Return made up to 17/10/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 30 November 2004
28 Oct 2004 363s Return made up to 17/10/04; full list of members
19 Aug 2004 225 Accounting reference date extended from 31/10/04 to 30/11/04
05 Nov 2003 88(2)R Ad 17/10/03--------- £ si 99@1=99 £ ic 1/100
05 Nov 2003 288a New director appointed
05 Nov 2003 288a New secretary appointed
25 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association