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MERCHANDISING AND RETAIL SOLUTIONS LIMITED

Company number 06036930

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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)
15 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2015 4.68 Liquidators' statement of receipts and payments to 7 October 2015
15 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2015 4.68 Liquidators' statement of receipts and payments to 6 September 2015
11 Nov 2014 4.68 Liquidators' statement of receipts and payments to 6 September 2014
09 Oct 2013 4.68 Liquidators' statement of receipts and payments to 6 September 2013
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 6 September 2012
24 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2011 4.20 Statement of affairs with form 4.19
15 Sep 2011 600 Appointment of a voluntary liquidator
15 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Aug 2011 AD01 Registered office address changed from 35 Wilkinson Street Sheffield South Yorkshire S10 2GB on 24 August 2011
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for John Jewitt on 22 December 2009
24 Dec 2009 CH01 Director's details changed for Andrew Corton on 22 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 22/12/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 22/12/07; full list of members
27 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 NEWINC Incorporation