MERRITTS MOTOR GROUP LIMITED

Company number 02759719

Date	Type	Description	View / Download
04 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
17 Feb 2012	AD01	Registered office address changed from 49 London Road St Albans Hertfordshire AL1 1LJ on 17 February 2012	(2 pages)
30 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
30 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-17	(1 page)
29 Jul 2011	AD01	Registered office address changed from 28 Church Street Rickmansworth Hertfordshire WD3 1DD on 29 July 2011	(1 page)
19 Apr 2011	AD01	Registered office address changed from 44 London Road Amersham Buckinghamshire HP7 9DD on 19 April 2011	(1 page)
16 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2010-11-16 GBP 299,310	(6 pages)
09 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	(25 pages)
09 Nov 2010	TM01	Termination of appointment of David Wallington as a director	(1 page)
07 Dec 2009	AA	Group of companies' accounts made up to 31 January 2009	(25 pages)
05 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(6 pages)
28 Nov 2008	AA	Group of companies' accounts made up to 31 January 2008	(25 pages)
24 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
09 Oct 2008	288b	Appointment Terminated Secretary raymond lockyer	(1 page)
24 Sep 2008	288b	Appointment Terminated Director stephen kidney	(1 page)
26 Jun 2008	288c	Secretary's Change of Particulars / raymond lockyer / 08/12/2007 / HouseName/Number was: , now: dalslugten 7; Street was: 2ND floor merritt house, now: ; Area was: hill avenue, now: ; Post Town was: amersham, now: 8400 ebeltoft; Region was: bucks, now: ; Post Code was: HP6 5BB, now: ; Country was: , now: denmark	(1 page)
18 Jun 2008	190	Location of debenture register	(1 page)
18 Jun 2008	353	Location of register of members	(1 page)
02 Dec 2007	363s	Return made up to 28/10/07; no change of members	(8 pages)
02 Dec 2007	363(288)	Secretary's particulars changed;director's particulars changed
23 Oct 2007	AA	Group of companies' accounts made up to 31 January 2007	(29 pages)
05 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	(25 pages)
10 Nov 2006	363s	Return made up to 28/10/06; full list of members	(8 pages)