MERLINSAVE LIMITED


Registered number: 03264735
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Name: MERLINSAVE LIMITED
MERLINSAVE LTD
Address: WAYSIDE SWEET LANE, PEASLAKE, GUILDFORD, SURREY, GU5 9SH
Incorporation Date: 1996-10-17

Company status: Dissolved


Company Documents

date name form type
2018-03-28 APPLICATION FOR STRIKING-OFF DS01
2018-06-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-19 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES CS01
2017-05-16 31/08/16 TOTAL EXEMPTION SMALL AA
2016-10-25 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-05-19 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2015-11-13 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON TM01
2015-11-13 17/10/15 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-11-12 17/10/14 FULL LIST AR01
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2013-11-08 17/10/13 FULL LIST AR01
2012-11-08 17/10/12 FULL LIST AR01
2011-11-03 REGISTERED OFFICE CHANGED ON 03/11/2011 FROMWAYSIDE SWEET LANEPEASLAKEGUILDFORDSURREYGU5 9QW AD01
2011-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY LAWSON / 03/11/2011 CH01
2011-08-04 REGISTERED OFFICE CHANGED ON 04/08/2011 FROMRIDGMOUNT LAWBROOK LANEPEASLAKEGUILDFORDSURREYGU5 9QW AD01
2011-08-04 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HEATHER JONES / 11/04/2011 CH03
2011-11-03 17/10/11 FULL LIST AR01
2011-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HEATHER JONES / 03/11/2011 CH01
2011-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 AA
2011-01-06 17/10/10 NO CHANGES AR01
2011-09-29 31/08/10 TOTAL EXEMPTION SMALL AA
2011-08-04 APPOINTMENT TERMINATED, DIRECTOR JOHN DENCH TM01
2010-05-26 31/08/09 TOTAL EXEMPTION FULL AA
2009-11-27 17/10/09 NO CHANGES AR01
2008-11-11 31/08/08 TOTAL EXEMPTION FULL AA
2008-05-09 31/08/07 TOTAL EXEMPTION FULL AA
2008-11-27 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENCH / 01/01/2007 288c
2008-11-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWSON / 01/08/2007 288c
2008-11-27 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2007-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-12-06 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS 363s
2006-06-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-12-28 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363s
2005-11-16 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363s
2005-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-05-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-12-20 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2003-11-05 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS 363s
2003-04-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-10-10 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS 363s
2001-11-07 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS 363s
2001-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 AA
2001-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2000-12-20 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS 363s
2000-04-26 FULL ACCOUNTS MADE UP TO 31/08/99 AA
1999-05-26 FULL ACCOUNTS MADE UP TO 31/08/98 AA
1999-11-17 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS 363s
1998-06-30 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 225
1998-12-21 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS 363s
1998-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1997-11-24 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS 363s
1997-11-24 REGISTERED OFFICE CHANGED ON 24/11/97 363(287)
1997-01-23 AD 16/12/96---------£ SI 114998@1=114998£ IC 2/115000 88(2)R
1997-11-24 NEW DIRECTOR APPOINTED 288a
1996-11-08 NEW DIRECTOR APPOINTED 288a
1996-11-08 ALTER MEM AND ARTS 21/10/96 SRES01
1996-11-08 £ NC 1000/25000021/10 ORES04
1996-11-08 DIRECTOR RESIGNED 288b

Last update: 2019-08-21 18:52:06