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MERRITT PROPERTIES LIMITED

Company number 05805628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2013 AD01 Registered office address changed from 121 Mary Street Scunthorpe North Lincolnshire DN15 6LA United Kingdom on 2 August 2013
01 Aug 2013 4.20 Statement of affairs with form 4.19
01 Aug 2013 600 Appointment of a voluntary liquidator
01 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-25
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-07-30
  • GBP 1
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Aug 2011 AD01 Registered office address changed from 19 Oswald Road Scunthorpe South Humberside DN15 7PU United Kingdom on 9 August 2011
12 Jul 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Jul 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Paul Adrian Hewitt on 4 May 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 04/05/09; full list of members
15 Jun 2009 190 Location of debenture register
15 Jun 2009 288b Appointment terminated secretary julie hewitt
15 Jun 2009 353 Location of register of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from 19 oswald road scunthorpe north lincolnshire DN15 7PU united kingdom
03 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
02 Dec 2008 287 Registered office changed on 02/12/2008 from 1 the stables manor business park east drayton retford DN22 0LG notts
31 Oct 2008 288a Secretary appointed mr paul adrian hewitt
31 Oct 2008 288a Director appointed mr paul adrian hewitt