MERIT MERRELL TECHNOLOGY LIMITED

Company number 04408755

Date	Type	Description	View / Download
23 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
21 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 2 March 2019	(15 pages)
02 Jan 2019	AD01	Registered office address changed from 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2 January 2019	(2 pages)
14 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 2 March 2018	(13 pages)
16 Mar 2017	AD01	Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington Northumberland NE23 7RY to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 16 March 2017	(2 pages)
15 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
15 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-03	(1 page)
17 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2016	MR04	Satisfaction of charge 044087550002 in full	(1 page)
17 Jun 2016	MR04	Satisfaction of charge 044087550003 in full	(1 page)
07 Jun 2016	MR01	Registration of charge 044087550004, created on 31 May 2016	(29 pages)
12 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 500	(4 pages)
04 Feb 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
23 Jun 2015	TM01	Termination of appointment of Kevin Hynes as a director on 1 June 2015	(1 page)
13 Jun 2015	MR01	Registration of charge 044087550003, created on 9 June 2015	(21 pages)
22 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 500	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
22 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 500	(5 pages)
21 Sep 2013	MR01	Registration of charge 044087550002	(21 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
28 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
17 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
17 Sep 2012	TM01	Termination of appointment of Robert Pratt as a director	(1 page)