MERRYFORD BUILDERS LTD

Company number 05997533

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 2	(4 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 30 November 2010	(8 pages)
26 May 2011	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	(2 pages)
10 May 2011	AP01	Appointment of Mr Ivo Ludwig Beck as a director	(2 pages)
10 May 2011	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Lynsey Greaves as a director	(1 page)
10 May 2011	AD01	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 10 May 2011	(1 page)
10 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
08 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	(2 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from second floor, de burgh house market road wickford essex SS11 0AG	(1 page)
11 Aug 2009	AA	Accounts made up to 30 November 2008	(2 pages)
16 May 2009	288c	Director's Change of Particulars / lynsey greaves / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 70 brock hill, now: albra mead; Post Town was: wickford, now: chelmsford; Post Code was: SS11 7NR, now: CM2 6YG	(1 page)
26 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
07 Jul 2008	AA	Accounts made up to 30 November 2007	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
31 Mar 2007	88(2)R	Ad 22/03/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)