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 |
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