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MERTHYR INDUSTRIAL SERVICES (BIOMASS) LIMITED

Company number 06303678

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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)
20 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2019 L64.07 Completion of winding up
25 Mar 2019 TM01 Termination of appointment of Mark John Owen as a director on 15 March 2019
21 Sep 2018 COCOMP Order of court to wind up
05 Jun 2018 TM01 Termination of appointment of Caroline Frances Owen as a director on 29 May 2018
22 Nov 2017 AD01 Registered office address changed from PO Box 4385 06303678: Companies House Default Address Cardiff CF14 8LH to Unit 2 & 3 Forton West Farm Forton Montford Bridge SY21 8AH on 22 November 2017
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2017 AP01 Appointment of Mr Mark John Owen as a director on 8 February 2017
31 Aug 2016 RP05 Registered office address changed to PO Box 4385, 06303678: Companies House Default Address, Cardiff, CF14 8LH on 31 August 2016
25 Jul 2016 TM02 Termination of appointment of Alun Jones as a secretary on 19 July 2016
25 Jul 2016 TM01 Termination of appointment of Alun Jones as a director on 19 July 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
01 Apr 2016 AP01 Appointment of Alun Jones as a director on 23 March 2016
01 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
01 Apr 2016 CH01 Director's details changed for Mrs Caroline Frances Owen on 16 February 2016
10 Mar 2016 TM01 Termination of appointment of Alun Jones as a director on 2 March 2016
10 Mar 2016 TM01 Termination of appointment of Martin Jones as a director on 2 March 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2016 CH01 Director's details changed for Mrs Caroline Frances Owen on 15 February 2016
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,000
24 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,000