| 01 Oct 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 18 Jun 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 10 Jun 2013 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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|
| 15 May 2013 |
annual-return |
Annual Return
|
7 |
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|
| 10 May 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 07 May 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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|
| 07 May 2013 |
insolvency |
Solvency Statement dated 26/04/13
|
4 |
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|
| 07 May 2013 |
resolution |
Resolution
|
2 |
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|
| 17 Apr 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 27 Jul 2012 |
accounts |
Annual Accounts
|
11 |
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|
| 15 May 2012 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 15 Feb 2012 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 26 May 2011 |
officers |
Termination of appointment of director (Robert Arthey)
|
1 |
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|
| 13 May 2011 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 17 Nov 2010 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 06 Oct 2010 |
officers |
Change of particulars for director (Graham Philip Brisley Veal)
|
2 |
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|
| 06 Oct 2010 |
officers |
Termination of appointment of director (Kevin Blades)
|
1 |
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|
| 11 May 2010 |
annual-return |
Annual Return
|
7 |
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|
| 11 May 2010 |
officers |
Change of particulars for director (Robert Michael Arthey)
|
2 |
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|
| 11 May 2010 |
officers |
Change of particulars for corporate secretary (Prima Secretary Limited)
|
2 |
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|
| 31 Oct 2009 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 19 Oct 2009 |
officers |
Termination of appointment of director (Thomas Doerr)
|
1 |
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|
| 12 Oct 2009 |
officers |
Appointment of director (Adrian David Gray)
|
3 |
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|
| 11 May 2009 |
annual-return |
Return made up to 08/05/09; full list of members
|
5 |
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|
| 11 May 2009 |
officers |
Director's Change of Particulars / maurice jones / 30/01/2009 /
|
1 |
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|
| 08 May 2009 |
address |
Registered office changed on 08/05/2009 from station road west ash vale aldershot hampshire GU12 5XA
|
1 |
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|
| 30 Mar 2009 |
officers |
Secretary appointed prima secretary LIMITED
|
1 |
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|
| 06 Mar 2009 |
officers |
Director appointed maurice delon jones
|
2 |
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|
| 06 Mar 2009 |
officers |
Director appointed thomas doerr
|
2 |
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|
| 27 Feb 2009 |
officers |
Appointment Terminated Secretary david hooper
|
1 |
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|
| 27 Feb 2009 |
officers |
Appointment Terminated Director david hooper
|
1 |
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|
| 27 Feb 2009 |
officers |
Appointment Terminated Director derek eaton
|
1 |
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|
| 15 Dec 2008 |
officers |
Appointment Terminated Director robert gale
|
1 |
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|
| 15 Dec 2008 |
officers |
Appointment Terminated Director nigel thorneywork
|
1 |
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|
| 10 Dec 2008 |
officers |
Appointment Terminated Director ian osborne
|
1 |
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|
| 06 Nov 2008 |
accounts |
Accounting reference date extended from 30/09/2008 to 31/12/2008
|
1 |
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|
| 30 Oct 2008 |
officers |
Director and Secretary's Change of Particulars / david hooper / 27/10/2008 / HouseName/Number was: , now: 6 millbank; Street was: long mynd burchetts green lane, now: mill road; Area was: burchetts green, now: ; Post Town was: maidenhead, now: marlow; Region was: berkshire, now: buckinghamshire; Post Code was: SL6 3QW, now: SL7 1UA
|
1 |
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Total credits: 0
|
| 31 Jul 2008 |
accounts |
Annual Accounts
|
23 |
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Total credits: 0
|
| 17 Jul 2008 |
officers |
Director's Change of Particulars / robert gale / 15/07/2008 / HouseName/Number was: , now: hurst hill lodge; Street was: fir tree cottage wrotham hill, now: hurlands lodge; Area was: dunsfold, now: ; Post Town was: godalming, now: dunsfold; Post Code was: GU8 4PA, now: GU8 4NT
|
1 |
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|
| 30 Jun 2008 |
officers |
Director appointed jeremy david hobbs
|
1 |
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|
| 09 May 2008 |
annual-return |
Return made up to 08/05/08; full list of members
|
6 |
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Total credits: 0
|
| 29 Apr 2008 |
officers |
Appointment Terminated Director irwin shur
|
1 |
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|
| 28 Aug 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 06 Aug 2007 |
accounts |
Annual Accounts
|
20 |
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Total credits: 0
|
| 04 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 03 Jun 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2007 |
annual-return |
Return made up to 08/05/07; full list of members
|
3 |
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Total credits: 0
|
| 22 Mar 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 04 Aug 2006 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2006 |
annual-return |
Return made up to 08/05/06; full list of members
|
3 |
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Total credits: 0
|
| 13 Feb 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 16 Aug 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 02 Aug 2005 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2005 |
annual-return |
Return made up to 08/05/05; full list of members
|
3 |
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Total credits: 0
|
| 01 Mar 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
3 |
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|
| 01 Mar 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
3 |
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|
| 01 Mar 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
3 |
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|
| 25 Oct 2004 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 03 Aug 2004 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2004 |
annual-return |
Return made up to 08/05/04; no change of members
|
7 |
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Total credits: 0
|
| 08 Jul 2003 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2003 |
annual-return |
Return made up to 08/05/03; full list of members
|
9 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2003 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 31 Jan 2003 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 16 Jun 2002 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2002 |
annual-return |
Return made up to 08/05/02; no change of members
|
7 |
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Total credits: 0
|
| 25 Apr 2002 |
mortgage |
Particulars of mortgage/charge
|
25 |
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Total credits: 0
|
| 24 Apr 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 24 Apr 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
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|
| 24 Apr 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 24 Apr 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2002 |
mortgage |
Particulars of mortgage/charge
|
25 |
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Total credits: 0
|
| 20 Feb 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2001 |
resolution |
Resolution
|
0 |
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|
| 13 Dec 2001 |
resolution |
Resolution
|
3 |
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|
| 30 Nov 2001 |
mortgage |
Particulars of mortgage/charge
|
11 |
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Total credits: 0
|
| 28 Oct 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2001 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2001 |
annual-return |
Return made up to 08/05/01; full list of members
|
10 |
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Total credits: 0
|
| 02 Jul 2001 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 09 May 2001 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
| 04 Apr 2001 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
| 04 Apr 2001 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
3 |
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Total credits: 0
|
| 20 Mar 2001 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 23 Nov 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "MERRYCHEF LIMITED", this will cost 1 document credit.
Total credits: 0
|