MERSTONE LIMITED

Company number 02636803

Date	Type	Description	View / Download
14 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Apr 2010	CERTNM	Company name changed douglas stewart LIMITED\certificate issued on 09/04/10 CONNOT ‐ Change of name notice	(3 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	(1 page)
14 Dec 2009	AD01	Registered office address changed from 6 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 14 December 2009	(2 pages)
10 Dec 2009	4.70	Declaration of solvency	(4 pages)
10 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-01	(1 page)
20 Aug 2009	363a	Return made up to 20/08/09; full list of members	(5 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
12 Aug 2008	363a	Return made up to 12/08/08; full list of members	(5 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 6 pierglow centres marsh lane ware herts SG12 9QL	(1 page)
12 Aug 2008	190	Location of debenture register	(1 page)
12 Aug 2008	353	Location of register of members	(1 page)
20 Jun 2008	288b	Appointment Terminated Secretary lawgram secretaries LIMITED	(1 page)
20 Jun 2008	288a	Secretary appointed douglas crawford stewart	(2 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 4 more london riverside london SE1 2AU	(1 page)
26 Nov 2007	AA	Total exemption full accounts made up to 30 September 2007	(11 pages)
26 Sep 2007	363a	Return made up to 12/08/07; full list of members	(7 pages)
26 Sep 2007	190	Location of debenture register	(1 page)
11 Sep 2007	353	Location of register of members	(1 page)
23 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(11 pages)
04 Jun 2007	287	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN	(1 page)
26 Sep 2006	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
29 Aug 2006	363a	Return made up to 12/08/06; full list of members	(7 pages)