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MERLIN CLAIMS SERVICES FINANCE LIMITED

Company number 05564443

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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)
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 31 January 2013	View PDF Notice of move from Administration to Dissolution on 31 January 2013 - link opens in a new window - 8 pages (8 pages)
14 Nov 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 71 pages (71 pages)
14 Aug 2012	AD01	Registered office address changed from Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 August 2012	View PDF Registered office address changed from Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 May 2012	AP03	Appointment of Jenny Procter as a secretary on 29 May 2012	View PDF Appointment of Jenny Procter as a secretary on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 19 pages (19 pages)
06 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 September 2011 - link opens in a new window - 18 pages (18 pages)
10 Oct 2011	AA01	Previous accounting period extended from 30 April 2011 to 31 August 2011	View PDF Previous accounting period extended from 30 April 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 1,376,562 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2011	View PDF Annual return made up to 15 September 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 1,376,562 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2011 - link opens in a new window - 8 pages (8 pages)
12 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 15 pages (15 pages)
12 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 15 pages (15 pages)
08 Sep 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,180,587	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 1,180,587 - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 117,856,200	View PDF Statement of capital following an allotment of shares on 31 August 2011 GBP 117,856,200 - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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