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MERSEYSIGN LIMITED

Company number 05035505

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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)
15 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2014
20 Dec 2013 AD01 Registered office address changed from Unit 4 Brookfield Drive Liverpool L9 7AS United Kingdom on 20 December 2013
29 Nov 2013 4.20 Statement of affairs with form 4.19
29 Nov 2013 600 Appointment of a voluntary liquidator
29 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from 5 Penrhos Road Hoylake Wirral Merseyside CH47 1HU on 25 August 2010
27 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Glen Titherington on 5 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 March 2008
24 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2009 AR01 Annual return made up to 5 February 2009 with full list of shareholders
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2009 363a Return made up to 05/02/08; full list of members