- Company Overview for MERLINS DEN LIMITED (05032071)
- Filing history for MERLINS DEN LIMITED (05032071)
- People for MERLINS DEN LIMITED (05032071)
- Insolvency for MERLINS DEN LIMITED (05032071)
- More for MERLINS DEN LIMITED (05032071)
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) |
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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
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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
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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 |