MERRIST WOOD ENTERPRISES LIMITED


Registered number: 03192400
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Name: MERRIST WOOD ENTERPRISES LIMITED
MERRIST WOOD ENTERPRISES LTD
Address: C/O ACTIVATE LEARNING, OXPENS ROAD, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX1 1SA
Incorporation Date: 1996-04-30

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-18 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-04-30 DIRECTOR APPOINTED MR STEPHEN BALL AP01
2019-12-24 APPLICATION FOR STRIKING-OFF DS01
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-01 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2019-04-30 APPOINTMENT TERMINATED, DIRECTOR JACKI HUGHES TM01
2019-04-30 DIRECTOR APPOINTED MRS SALLY ANN SHEILA DICKETTS AP01
2019-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2019-04-30 REGISTERED OFFICE CHANGED ON 30/04/2019 FROMMANAGEMENT SUITE GUILDFORD COLLEGESTOKE ROAD CAMPUSGUILDFORDSURREYGU1 1EZ AD01
2019-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2018-04-30 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2017-05-22 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-08-31 DIRECTOR APPOINTED MRS JACKI HUGHES AP01
2017-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2017-08-31 APPOINTMENT TERMINATED, DIRECTOR PETER BRAMMALL TM01
2016-11-07 APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER TM01
2016-06-03 30/04/16 FULL LIST AR01
2016-11-07 DIRECTOR APPOINTED MR PETER BRAMMALL AP01
2015-10-12 APPOINTMENT TERMINATED, SECRETARY CHAY CHAMPNESS TM02
2015-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2015-06-05 30/04/15 FULL LIST AR01
2015-03-04 31/07/14 TOTAL EXEMPTION FULL AA
2014-01-21 SECRETARY APPOINTED MRS LINDA IRENE BARRETT AP03
2014-01-21 APPOINTMENT TERMINATED, SECRETARY MARTIN JONES TM02
2014-12-16 APPOINTMENT TERMINATED, SECRETARY LINDA BARRETT TM02
2014-05-20 30/04/14 FULL LIST AR01
2014-12-16 SECRETARY APPOINTED MR CHAY JOHN CHAMPNESS AP03
2014-04-03 31/07/13 TOTAL EXEMPTION FULL AA
2013-09-13 APPOINTMENT TERMINATED, DIRECTOR MARK BRICKLEY TM01
2013-05-20 30/04/13 FULL LIST AR01
2013-02-12 31/07/12 TOTAL EXEMPTION FULL AA
2012-11-21 DIRECTOR APPOINTED MR MICHAEL JOHN POTTER AP01
2012-04-24 31/07/11 TOTAL EXEMPTION FULL AA
2012-05-29 30/04/12 FULL LIST AR01
2011-09-14 DIRECTOR APPOINTED MR MARK RICHARD BRICKLEY AP01
2011-09-14 APPOINTMENT TERMINATED, DIRECTOR CLIVE COOKE TM01
2011-04-05 31/07/10 TOTAL EXEMPTION FULL AA
2011-05-25 30/04/11 FULL LIST AR01
2010-07-20 30/04/10 FULL LIST AR01
2010-05-25 31/07/09 TOTAL EXEMPTION SMALL AA
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE COOKE / 30/04/2010 CH01
2009-05-13 APPOINTMENT TERMINATED SECRETARY NIGEL MELLY 288b
2009-05-13 APPOINTMENT TERMINATED DIRECTOR WILLIAM SMYTHE 288b
2009-05-27 REGISTERED OFFICE CHANGED ON 27/05/2009 FROMMERRIST WOOD CAMPUSWORPLESDONGUILDFORDSURREYGU3 3PE 287
2009-05-13 RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS 363a
2009-06-10 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2007-07-03 NEW SECRETARY APPOINTED 288a
2007-07-03 DIRECTOR RESIGNED 288b
2007-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-07-04 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS 363s
2007-06-11 FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-24 FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-05-19 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2005-06-07 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-06-01 FULL ACCOUNTS MADE UP TO 31/07/04 AA
2004-12-14 NEW DIRECTOR APPOINTED 288a
2004-12-14 DIRECTOR RESIGNED 288b

Last update: 2021-03-27 00:21:32