MEROL LIMITED

03413230
C/O TUDOR ROSE INTERNATIONAL KINGFISHER BUSINESS PARK, LONDON STROUD GLOUCESTERSHIRE GL5 2BY GL5 2BY

Documents

Documents
Date Category Description Pages
22 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
25 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2015 mortgage Registration of a charge 25 Buy now
03 Aug 2015 annual-return Annual Return 4 Buy now
03 Jun 2015 accounts Annual Accounts 5 Buy now
12 Feb 2015 auditors Auditors Resignation Company 1 Buy now
19 Aug 2014 annual-return Annual Return 4 Buy now
22 May 2014 accounts Annual Accounts 7 Buy now
19 May 2014 officers Termination of appointment of director (Nicholas Short) 1 Buy now
26 Nov 2013 officers Termination of appointment of director (Michael Aird) 1 Buy now
30 Sep 2013 accounts Annual Accounts 7 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
21 Aug 2013 officers Change of particulars for director (Mr Nicholas Clive Short) 2 Buy now
20 Aug 2013 officers Appointment of director (Mr Christopher Paul Couzins-Short) 2 Buy now
20 Aug 2013 officers Termination of appointment of secretary (Mark Edmands) 1 Buy now
13 Aug 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 officers Appointment of director (Mr Nicholas Clive Short) 2 Buy now
30 Jan 2012 officers Appointment of secretary (Mr Mark John Edmands) 1 Buy now
30 Jan 2012 officers Termination of appointment of secretary (Stuart Dixon) 1 Buy now
30 Jan 2012 officers Termination of appointment of director (Stuart Dixon) 1 Buy now
19 Aug 2011 annual-return Annual Return 6 Buy now
18 Apr 2011 accounts Annual Accounts 7 Buy now
09 Aug 2010 annual-return Annual Return 6 Buy now
21 Apr 2010 accounts Annual Accounts 7 Buy now
10 Sep 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
03 Aug 2009 accounts Annual Accounts 12 Buy now
23 Dec 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
22 Dec 2008 officers Director's change of particulars / john gibson / 04/04/2008 1 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from kingfisher business park london road thrupp stroud gloucestershire GL5 2BY 1 Buy now
12 May 2008 resolution Resolution 2 Buy now
12 May 2008 capital Declaration of assistance for shares acquisition 7 Buy now
12 May 2008 capital Declaration of assistance for shares acquisition 7 Buy now
12 May 2008 capital Declaration of assistance for shares acquisition 7 Buy now
08 May 2008 accounts Annual Accounts 8 Buy now
17 Apr 2008 officers Director appointed john frederick gibson 2 Buy now
14 Apr 2008 officers Director and secretary appointed stuart dixon 2 Buy now
12 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 11 Buy now
11 Apr 2008 officers Appointment terminated secretary susan rose 1 Buy now
11 Apr 2008 officers Appointment terminated director christopher rose 1 Buy now
15 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2007 accounts Annual Accounts 8 Buy now
20 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Aug 2007 annual-return Return made up to 01/08/07; full list of members 3 Buy now
16 Aug 2006 accounts Annual Accounts 13 Buy now
08 Aug 2006 annual-return Return made up to 01/08/06; full list of members 3 Buy now
08 Aug 2006 officers Director's particulars changed 1 Buy now
08 Aug 2006 officers Secretary's particulars changed 1 Buy now
26 Aug 2005 annual-return Return made up to 01/08/05; full list of members 7 Buy now
25 Jun 2005 accounts Annual Accounts 5 Buy now
24 Dec 2004 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
19 Oct 2004 accounts Annual Accounts 6 Buy now
24 Aug 2004 incorporation Memorandum Articles 15 Buy now
24 Aug 2004 resolution Resolution 4 Buy now
10 Aug 2004 annual-return Return made up to 01/08/04; full list of members 7 Buy now
11 May 2004 mortgage Particulars of mortgage/charge 9 Buy now
05 Apr 2004 officers Director resigned 1 Buy now
19 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers Director resigned 1 Buy now
12 Jan 2004 address Registered office changed on 12/01/04 from: the warehouse libbys drive slad road stroud gloucestershire GL5 1RN 1 Buy now
12 Jan 2004 officers New secretary appointed 2 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
12 Jan 2004 officers New director appointed 2 Buy now
02 Sep 2003 officers Director resigned 1 Buy now
31 Aug 2003 annual-return Return made up to 01/08/03; full list of members 8 Buy now
20 May 2003 accounts Annual Accounts 7 Buy now
29 Aug 2002 annual-return Return made up to 01/08/02; full list of members 9 Buy now
29 Aug 2002 officers New director appointed 2 Buy now
12 Aug 2002 accounts Annual Accounts 6 Buy now
10 Aug 2002 officers New director appointed 2 Buy now
01 Aug 2002 officers New director appointed 2 Buy now
10 May 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 May 2002 officers Director's particulars changed 1 Buy now
15 Aug 2001 annual-return Return made up to 01/08/01; full list of members 6 Buy now
25 Jun 2001 accounts Annual Accounts 7 Buy now
14 Sep 2000 annual-return Return made up to 01/08/00; full list of members 6 Buy now
04 Aug 2000 accounts Annual Accounts 7 Buy now
24 Sep 1999 annual-return Return made up to 01/08/99; no change of members 6 Buy now
28 May 1999 accounts Annual Accounts 7 Buy now
28 Aug 1998 annual-return Return made up to 01/08/98; full list of members 6 Buy now
21 Jul 1998 address Registered office changed on 21/07/98 from: 2-3 butts farm courtyard cricklade street poulton cirencester gloucestershire GL7 5HY 1 Buy now
15 May 1998 accounts Accounting reference date extended from 31/08/98 to 31/01/99 1 Buy now
13 Oct 1997 capital Ad 16/09/97--------- £ si 8@1=8 £ ic 2/10 2 Buy now
02 Oct 1997 mortgage Particulars of mortgage/charge 6 Buy now
06 Aug 1997 address Registered office changed on 06/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
06 Aug 1997 officers Secretary resigned 1 Buy now
06 Aug 1997 officers Director resigned 1 Buy now
06 Aug 1997 officers New director appointed 2 Buy now
06 Aug 1997 officers New secretary appointed;new director appointed 2 Buy now
01 Aug 1997 incorporation Incorporation Company 13 Buy now