- Company Overview for MERLEBURGH LIMITED (05928054)
- Filing history for MERLEBURGH LIMITED (05928054)
- People for MERLEBURGH LIMITED (05928054)
- More for MERLEBURGH LIMITED (05928054)
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) |
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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
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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 |