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MERINAL LTD

Company number 06521381

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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)
04 May 2016 AD01 Registered office address changed from 4 Bridgeman Terrace Wigan WN1 1SX to Unit 3 East Bond Street Leigh Lancashire WN7 1BP on 4 May 2016
16 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 Mar 2016 CH01 Director's details changed for Mr Christopher Anthony Keary on 16 March 2016
16 Mar 2016 CH03 Secretary's details changed for Mrs Louise Helen Keary on 16 March 2016
16 Mar 2016 CH01 Director's details changed for Mrs Louise Helen Keary on 16 March 2016
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 MR01 Registration of charge 065213810003, created on 31 March 2015
09 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 400
28 Jan 2014 TM01 Termination of appointment of Michael Molyneux as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 400
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mrs Louise Helen Keary on 4 March 2013
04 Mar 2013 CH01 Director's details changed for Mr Michael John Molyneux on 4 March 2013
04 Mar 2013 CH03 Secretary's details changed for Mrs Louise Helen Keary on 4 March 2013
04 Mar 2013 CH01 Director's details changed for Mr Christopher Anthony Keary on 4 March 2013
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010