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MERLINS DEN LIMITED

Company number 05032071

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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)
21 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 13 April 2010
21 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 November 2009
21 Nov 2008 287 Registered office changed on 21/11/2008 from c/o whitnalls cotton house old hall street liverpool L3 9TX
20 Nov 2008 4.20 Statement of affairs with form 4.19
20 Nov 2008 600 Appointment of a voluntary liquidator
20 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-17
18 Feb 2008 363s Return made up to 29/01/08; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
11 Mar 2007 363s Return made up to 29/01/07; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
25 Jan 2006 363s Return made up to 29/01/06; full list of members
21 Nov 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
06 Sep 2005 AA Accounts made up to 28 February 2005
23 Feb 2005 363s Return made up to 29/01/05; full list of members
23 Feb 2005 363(287) Registered office changed on 23/02/05
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New secretary appointed
14 Feb 2005 287 Registered office changed on 14/02/05 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288b Director resigned
02 Feb 2004 NEWINC Incorporation