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MERTOUN PADDOCKS LIMITED

Company number 07542011

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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)
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2013	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 - 8 pages (8 pages)
14 Sep 2012	AD01	Registered office address changed from Mertoun Paddocks Woodditton Road Newmarket Suffolk CB8 9BH United Kingdom on 14 September 2012	View PDF Registered office address changed from Mertoun Paddocks Woodditton Road Newmarket Suffolk CB8 9BH United Kingdom on 14 September 2012 - link opens in a new window - 1 page (1 page)
12 Sep 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 - 6 pages (6 pages)
12 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-04 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 1	View PDF Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	View PDF Current accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AP01	Appointment of Caroline Anne Green as a director on 24 February 2011	View PDF Appointment of Caroline Anne Green as a director on 24 February 2011 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	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 - 20 pages (20 pages)

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