- Company Overview for MERCHANDISE 365 LIMITED (08850089)
- Filing history for MERCHANDISE 365 LIMITED (08850089)
- People for MERCHANDISE 365 LIMITED (08850089)
- Charges for MERCHANDISE 365 LIMITED (08850089)
- Insolvency for MERCHANDISE 365 LIMITED (08850089)
- More for MERCHANDISE 365 LIMITED (08850089)
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) |
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03 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Aug 2017 | LIQ03 | Liquidators' statement of receipts and payments to 14 June 2017 | |
13 Apr 2017 | TM01 | Termination of appointment of Andrew Fairbrass as a director on 31 May 2016 | |
30 Jun 2016 | AD01 | Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 30 June 2016 | |
28 Jun 2016 | 4.20 | Statement of affairs with form 4.19 | |
28 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
28 Jun 2016 | RESOLUTIONS |
Resolutions
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26 May 2016 | TM01 | Termination of appointment of Perry Neil Wilson as a director on 15 May 2016 | |
18 May 2016 | AP01 | Appointment of Mr Andrew Fairbrass as a director on 17 May 2016 | |
12 May 2016 | TM01 | Termination of appointment of Katherine Penn as a director on 31 January 2016 | |
12 May 2016 | TM01 | Termination of appointment of Andrew Fairbrass as a director on 26 April 2016 | |
08 May 2016 | TM01 | Termination of appointment of Scott Brian Fairbrass as a director on 26 April 2016 | |
08 May 2016 | TM01 | Termination of appointment of Dean Adam Fairbrass as a director on 26 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Gregory Robert Morgan Thomas as a director on 12 April 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
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18 Jan 2016 | CH01 | Director's details changed for Mr Perry Neil Wilson on 15 January 2016 | |
18 Jan 2016 | CH01 | Director's details changed for Mrs Martine Louise Wilson on 15 January 2016 | |
21 Oct 2015 | CH01 | Director's details changed for Mr Gregory Robert Morgan Thomas on 16 October 2015 | |
16 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Gregory Robert Morgan Thomas as a director on 27 August 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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26 Nov 2014 | AP01 | Appointment of Mr Scott Brian Fairbrass as a director on 1 October 2014 | |
26 Nov 2014 | AP01 | Appointment of Mr Dean Adam Fairbrass as a director on 1 October 2014 | |
26 Nov 2014 | AP01 | Appointment of Miss Katherine Penn as a director on 1 October 2014 |