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MERRYCRAFT LIMITED

Company number 05892596

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
16 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2008 4.20 Statement of affairs with form 4.19
10 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02
10 Dec 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 287 Registered office changed on 18/11/2008 from 13 station road london N3 2SB
25 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Aug 2008 363a Return made up to 01/08/08; full list of members
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Sep 2007 363a Return made up to 01/08/07; full list of members
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
22 Mar 2007 395 Particulars of mortgage/charge
22 Mar 2007 395 Particulars of mortgage/charge
06 Dec 2006 88(2)R Ad 15/11/06--------- £ si 99@1=99 £ ic 1/100
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New secretary appointed;new director appointed
22 Sep 2006 288a New director appointed
12 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 287 Registered office changed on 12/09/06 from: 788-790 finchley road london NW11 7TJ
01 Aug 2006 NEWINC Incorporation