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J P MERRETT DEVELOPMENTS LIMITED

Company number 04995722

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 DS01 Application to strike the company off the register
22 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 1
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
20 Aug 2009 SH20 Statement by Directors
20 Aug 2009 MISC Memorandum of capital - processed 20/08/09
20 Aug 2009 CAP-SS Solvency Statement dated 15/07/09
20 Aug 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £10797.13 cancelled from share prem a/c 22/07/2009
15 Jul 2009 288b Appointment Terminated Director timothy jackson-stops
09 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
14 Jul 2008 288b Appointment Terminated Director david watkins
14 May 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jan 2008 288c Director's particulars changed
28 Dec 2007 363a Return made up to 15/12/07; full list of members
03 Dec 2007 288c Director's particulars changed
27 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2006 363a Return made up to 15/12/06; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
13 Jun 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed