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MERLEBURGH LIMITED

Company number 05928054

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 TM01 Termination of appointment of Sarah Louise Petre-Mears as a director on 9 January 2012
09 Jan 2012 TM01 Termination of appointment of William Robert Hawes as a director on 9 January 2012
12 Oct 2011 DS02 Withdraw the company strike off application
05 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 1
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 DS01 Application to strike the company off the register
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mrs Sarah Louise Petre-Mears on 1 October 2009
10 Sep 2010 CH04 Secretary's details changed for Ashford Secretaries Limited on 1 October 2009
10 Sep 2010 CH01 Director's details changed for Mr William Robert Hawes on 1 October 2009
06 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
09 Mar 2009 AA Accounts made up to 31 December 2008
08 Sep 2008 363a Return made up to 07/09/08; full list of members
30 May 2008 AA Accounts made up to 31 December 2007
23 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed
10 Sep 2007 363a Return made up to 07/09/07; full list of members
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288a New director appointed
22 Sep 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
22 Sep 2006 288b Secretary resigned