MERAC LIMITED

03030207
BALTIMORE HOUSE 50 KANSAS AVENUE MANCHESTER ENGLAND M50 2GL

Documents

Documents
Date Category Description Pages
01 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
12 Oct 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
10 May 2021 accounts Annual Accounts 1 Buy now
14 Mar 2021 officers Appointment of director (Mr Kevin Joseph Curry) 2 Buy now
11 Mar 2021 officers Termination of appointment of director (Adalsteinn Valdimarsson) 1 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 10 Buy now
29 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 10 Buy now
30 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/18 119 Buy now
30 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
30 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 officers Appointment of secretary (Mr Kevin Joseph Curry) 2 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Sandra Clare Kidwell) 1 Buy now
29 May 2018 accounts Annual Accounts 22 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2018 accounts Annual Accounts 22 Buy now
10 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 officers Termination of appointment of director (David John Bolton) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Brian Stuart Davis) 1 Buy now
28 Oct 2016 officers Appointment of director (Mr Robert David Price) 2 Buy now
28 Oct 2016 officers Appointment of director (Mr Adalsteinn Valdimarsson) 2 Buy now
25 Oct 2016 accounts Annual Accounts 4 Buy now
21 Oct 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2016 mortgage Registration of a charge 65 Buy now
28 Jul 2016 mortgage Registration of a charge 17 Buy now
12 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2016 resolution Resolution 13 Buy now
06 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 officers Appointment of secretary (Miss Sandra Clare Kidwell) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Brian Stuart Davis) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr David John Bolton) 2 Buy now
04 Jul 2016 officers Termination of appointment of director (Michael James Searle) 1 Buy now
04 Jul 2016 officers Termination of appointment of director (Michael Anthony Carrotte) 1 Buy now
04 Jul 2016 officers Termination of appointment of secretary (Michael Anthony Carrotte) 1 Buy now
07 May 2016 capital Notice of name or other designation of class of shares 1 Buy now
06 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 accounts Annual Accounts 4 Buy now
12 Mar 2015 annual-return Annual Return 6 Buy now
05 Dec 2014 accounts Annual Accounts 4 Buy now
21 Mar 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
09 Apr 2013 annual-return Annual Return 6 Buy now
29 Oct 2012 accounts Annual Accounts 4 Buy now
08 Mar 2012 annual-return Annual Return 6 Buy now
21 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
20 Oct 2011 accounts Annual Accounts 4 Buy now
20 Apr 2011 annual-return Annual Return 6 Buy now
15 Jul 2010 accounts Annual Accounts 5 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 officers Change of particulars for director (Michael James Searle) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Mr Michael Anthony Carrotte) 2 Buy now
13 Aug 2009 accounts Annual Accounts 4 Buy now
26 Mar 2009 annual-return Return made up to 07/03/09; full list of members 5 Buy now
17 Jul 2008 accounts Annual Accounts 4 Buy now
11 Apr 2008 annual-return Return made up to 07/03/08; full list of members 5 Buy now
11 Apr 2008 officers Director's change of particulars / michael searle / 10/12/2007 1 Buy now
21 Nov 2007 address Registered office changed on 21/11/07 from: 1 colleton crescent exeter devon EX2 4DG 1 Buy now
21 Nov 2007 accounts Annual Accounts 4 Buy now
20 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Apr 2007 annual-return Return made up to 07/03/07; full list of members 4 Buy now
14 Mar 2007 mortgage Particulars of mortgage/charge 6 Buy now
28 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Dec 2006 accounts Annual Accounts 5 Buy now
10 Mar 2006 annual-return Return made up to 07/03/06; full list of members 4 Buy now
12 Dec 2005 accounts Annual Accounts 5 Buy now
11 Apr 2005 annual-return Return made up to 07/03/05; full list of members 4 Buy now
07 Jan 2005 officers New director appointed 2 Buy now
23 Dec 2004 officers Secretary's particulars changed 1 Buy now
23 Dec 2004 accounts Annual Accounts 6 Buy now
03 Dec 2004 officers Director resigned 1 Buy now
29 Jul 2004 address Registered office changed on 29/07/04 from: 4 market street crediton devon EX17 2AJ 1 Buy now
16 Mar 2004 annual-return Return made up to 07/03/04; full list of members 9 Buy now
22 Aug 2003 accounts Annual Accounts 11 Buy now
14 Mar 2003 annual-return Return made up to 07/03/03; full list of members 9 Buy now
16 Oct 2002 accounts Annual Accounts 10 Buy now
01 May 2002 capital Ad 10/04/02--------- £ si 96@1=96 £ ic 4/100 2 Buy now
17 Apr 2002 annual-return Return made up to 07/03/02; full list of members 7 Buy now
16 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2001 officers New director appointed 2 Buy now
15 Oct 2001 accounts Annual Accounts 11 Buy now
14 Mar 2001 annual-return Return made up to 07/03/01; full list of members 6 Buy now
12 Sep 2000 accounts Annual Accounts 11 Buy now
13 Apr 2000 annual-return Return made up to 07/03/00; full list of members 6 Buy now
28 Jun 1999 accounts Annual Accounts 11 Buy now
04 Mar 1999 annual-return Return made up to 07/03/99; full list of members 6 Buy now
20 Nov 1998 accounts Annual Accounts 11 Buy now
06 Mar 1998 annual-return Return made up to 07/03/98; no change of members 4 Buy now
24 Sep 1997 accounts Annual Accounts 7 Buy now
05 Mar 1997 annual-return Return made up to 07/03/97; no change of members 4 Buy now
02 Nov 1996 accounts Annual Accounts 6 Buy now