RUDDLE MERZ HOLDINGS LIMITED

07561602
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

Documents

Documents
Date Category Description Pages
05 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
09 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
12 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 May 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Dec 2020 insolvency Liquidation Voluntary Death Liquidator 3 Buy now
25 Nov 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Sep 2019 resolution Resolution 1 Buy now
26 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Aug 2019 accounts Annual Accounts 3 Buy now
29 Aug 2019 officers Termination of appointment of secretary (Nicholas Robert Turner) 1 Buy now
29 Aug 2019 officers Termination of appointment of director (Nicholas Robert Turner) 1 Buy now
10 Apr 2019 officers Change of particulars for secretary (Nicholas Robert Turner) 1 Buy now
10 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2019 officers Change of particulars for director (Mr Kenneth Anthony Ruddle) 2 Buy now
10 Apr 2019 officers Change of particulars for director (Nicholas Robert Turner) 2 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 resolution Resolution 18 Buy now
07 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2018 accounts Annual Accounts 3 Buy now
02 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Timothy Eric Bonham) 1 Buy now
26 Sep 2018 capital Notice of cancellation of shares 4 Buy now
26 Sep 2018 resolution Resolution 1 Buy now
26 Sep 2018 capital Return of purchase of own shares 3 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 2 Buy now
21 Jul 2017 officers Termination of appointment of director (Nicholas Lloyd Sercombe) 1 Buy now
13 Jun 2017 resolution Resolution 4 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Nov 2016 accounts Annual Accounts 5 Buy now
22 Mar 2016 annual-return Annual Return 9 Buy now
13 Nov 2015 accounts Annual Accounts 5 Buy now
26 Mar 2015 annual-return Annual Return 9 Buy now
01 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2014 accounts Annual Accounts 5 Buy now
26 Mar 2014 annual-return Annual Return 9 Buy now
03 Jul 2013 accounts Annual Accounts 5 Buy now
14 Mar 2013 annual-return Annual Return 9 Buy now
27 Dec 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 annual-return Annual Return 9 Buy now
06 Feb 2012 capital Return of Allotment of shares 5 Buy now
14 Jul 2011 capital Return of Allotment of shares 4 Buy now
14 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
14 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Jul 2011 resolution Resolution 23 Buy now
16 Mar 2011 officers Termination of appointment of secretary (Ovalsec Limited) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Oval Nominees Limited) 2 Buy now
11 Mar 2011 incorporation Incorporation Company 40 Buy now