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MERLIN CLAIMS LIMITED

Company number 05564468

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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)
27 Feb 2018 BONA Bona Vacantia disclaimer
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
15 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Nov 2012 F2.18 Notice of deemed approval of proposals
14 Nov 2012 2.16B Statement of affairs with form 2.14B
23 Oct 2012 2.23B Result of meeting of creditors
23 Oct 2012 F2.18 Notice of deemed approval of proposals
09 Oct 2012 2.17B Statement of administrator's proposal
14 Aug 2012 AD01 Registered office address changed from Stratton Court Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 August 2012
14 Aug 2012 2.12B Appointment of an administrator
29 May 2012 AP03 Appointment of Jenny Procter as a secretary on 29 May 2012
15 May 2012 AA Full accounts made up to 31 August 2011
10 Oct 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 955,000
12 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 30 April 2010
10 Jun 2010 CH01 Director's details changed for Kevin Christopher Wood on 10 June 2010
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Feb 2010 AA Full accounts made up to 30 April 2009