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MERTZ LIMITED

Company number 06901967

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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)
29 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 19 June 2013	View PDF Liquidators' statement of receipts and payments to 19 June 2013 - link opens in a new window - 13 pages (13 pages)
26 Jun 2012	AD01	Registered office address changed from 184 Milton Park Abingdon Oxfordshire OX14 4SE on 26 June 2012	View PDF Registered office address changed from 184 Milton Park Abingdon Oxfordshire OX14 4SE on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1	View PDF Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
31 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2011	CH03	Secretary's details changed for Leigh Thompson on 31 May 2011	View PDF Secretary's details changed for Leigh Thompson on 31 May 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	CH01	Director's details changed for Paul Thompson on 31 May 2011	View PDF Director's details changed for Paul Thompson on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Leigh Thompson on 31 May 2011	View PDF Director's details changed for Leigh Thompson on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AA01	Current accounting period extended from 31 May 2010 to 31 October 2010	View PDF Current accounting period extended from 31 May 2010 to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
04 Aug 2009	288a	Director appointed leigh thompson	View PDF Director appointed leigh thompson - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 28/07/2009	View PDF Resolutions RES13 ‐ Appointment of director 28/07/2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jul 2009	CERTNM	Company name changed shoo 457 LIMITED\certificate issued on 15/07/09	View PDF Company name changed shoo 457 LIMITED\certificate issued on 15/07/09 - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	288b	Appointment terminated director sian sadler	View PDF Appointment terminated director sian sadler - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	View PDF Appointment terminated secretary shoosmiths secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288a	Secretary appointed leigh thompson	View PDF Secretary appointed leigh thompson - link opens in a new window - 4 pages (4 pages)

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