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MEARTON LTD

Company number 07363960

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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(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2014	AP01	Appointment of Miss Gillian Norah Caine as a director	View PDF Appointment of Miss Gillian Norah Caine as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM01	Termination of appointment of Beverley Martin as a director	View PDF Termination of appointment of Beverley Martin as a director - link opens in a new window - 1 page (1 page)
01 Oct 2013	CH01	Director's details changed for Mr Robert Edward Griffin on 16 September 2013	View PDF Director's details changed for Mr Robert Edward Griffin on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	CH04	Secretary's details changed for Premier Secretaries Limited on 16 September 2013	View PDF Secretary's details changed for Premier Secretaries Limited on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	CH01	Director's details changed for Miss Beverley Christine Kate Lane on 10 December 2012	View PDF Director's details changed for Miss Beverley Christine Kate Lane on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 1	View PDF Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 41 pages (41 pages)

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