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MERSEYTRAM 2005 LIMITED

Company number 05416198

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2011 DS01 Application to strike the company off the register
08 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 1
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jul 2010 CH01 Director's details changed for James Robert Barclay on 2 July 2010
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
04 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
29 Sep 2009 288c Director's Change of Particulars / alan stilwell / 05/09/2009 / HouseName/Number was: 52, now: 9; Street was: eanleywood lane, now: chichester close; Area was: , now: sale; Post Town was: norton, now: manchester; Region was: runcorn, now: ; Post Code was: WA7 6SP, now: M33 4TR
21 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2009 363a Return made up to 06/04/09; full list of members
07 Apr 2009 353 Location of register of members
07 Apr 2009 190 Location of debenture register
27 Jan 2009 AA Accounts made up to 31 March 2008
20 Aug 2008 288b Appointment Terminated Secretary ian mannering
20 Aug 2008 288a Secretary appointed louise outram
08 Apr 2008 363a Return made up to 06/04/08; full list of members
16 Oct 2007 AA Accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 06/04/07; full list of members
07 Aug 2006 AA Accounts made up to 31 March 2006
11 May 2006 363s Return made up to 06/04/06; full list of members
21 Apr 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
27 Jun 2005 287 Registered office changed on 27/06/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 288b Secretary resigned;director resigned