MERYL HOMES (ST GILES) LIMITED

Company number 05859532

Date	Type	Description	View / Download
16 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
02 Nov 2010	4.20	Statement of affairs with form 4.19	(5 pages)
02 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-25	(1 page)
18 Oct 2010	TM01	Termination of appointment of Haydn Allen as a director	(2 pages)
07 Oct 2010	AD01	Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH on 7 October 2010	(2 pages)
22 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 100	(14 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
21 Jul 2009	363a	Return made up to 27/06/09; full list of members	(8 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(9 pages)
24 Nov 2008	288c	Director's Change of Particulars / phillip spurden / 12/11/2008 / HouseName/Number was: , now: trymme house; Street was: 19 whitehouse way, now: elm road; Post Town was: iver heath, now: penn; Post Code was: SL0 0HB, now: HP10 8LQ	(1 page)
18 Nov 2008	363s	Return made up to 27/06/08; full list of members	(7 pages)
18 Sep 2008	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
04 Jun 2008	88(2)	Ad 21/05/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
04 Jun 2008	288a	Director appointed haydn allen	(2 pages)
30 Dec 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	363s	Return made up to 27/06/07; full list of members	(6 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 11 catherine place westminster london SW1E 6DX	(1 page)
21 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
11 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	288a	New secretary appointed	(2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)