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MERCHANDISE 365 LIMITED

Company number 08850089

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-15
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
  • GBP 100
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
  • GBP 100
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