MERLIN INFLATABLES CO LIMITED

Name:	MERLIN INFLATABLES CO LIMITED MERLIN INFLATABLES CO LTD
Address:	3 SHELBY LANE, SNITTERFIELD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 0LU
Incorporation Date:	2002-10-29

Company Documents

date	name	form type
2021-01-26	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-03	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES	CS01
2020-01-03	CESSATION OF SUZANNE CLARK AS A PSC	PSC07
2020-06-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	AA
2020-11-03	APPLICATION FOR STRIKING-OFF	DS01
2020-11-10	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-07-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	AA
2019-03-18	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2019-02-21	APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLARK	TM01
2019-03-18	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-07-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	AA
2018-11-13	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM MORRIS / 29/10/2018	CH01
2018-11-13	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES	CS01
2017-07-16	REGISTERED OFFICE CHANGED ON 16/07/2017 FROM38 STONELEIGH AVENUECOVENTRYCV5 6BZENGLAND	AD01
2017-12-22	CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES	CS01
2017-07-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16	AA
2016-11-07	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES	CS01
2016-07-29	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-11-07	REGISTERED OFFICE CHANGED ON 07/11/2016 FROM32 ABBEY PARKSTARETON, KENILWORTHWARWICKSHIRECV8 2LY	AD01
2015-07-21	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-11-10	29/10/15 FULL LIST	AR01
2014-11-18	29/10/14 FULL LIST	AR01
2014-07-28	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-11-05	29/10/13 FULL LIST	AR01
2013-07-22	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-11-05	29/10/12 FULL LIST	AR01
2012-05-21	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-11-08	SECRETARY'S CHANGE OF PARTICULARS / STANLEY WILLIAM MORRIS / 08/11/2011	CH03
2011-11-08	29/10/11 FULL LIST	AR01
2011-07-12	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-11-16	29/10/10 FULL LIST	AR01
2010-07-30	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-11-26	29/10/09 FULL LIST	AR01
2009-06-15	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLARK / 29/10/2009	CH01
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM MORRIS / 29/10/2009	CH01
2008-08-28	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-11-12	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	363a
2007-11-20	REGISTERED OFFICE CHANGED ON 20/11/07 FROM:32 STONELEIGH DEER PARK,STARETON, KENILWORTHWARWICKSHIRECV8 2LY	287
2007-08-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-11-19	LOCATION OF DEBENTURE REGISTER	190
2007-11-20	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	363a
2007-11-19	LOCATION OF REGISTER OF MEMBERS	353
2006-08-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-08-24	REGISTERED OFFICE CHANGED ON 24/08/06 FROM:12 STONELEIGH DEER PARKBUSINESS CENTRE STARETONKENILWORTHWARWICKSHIRE CV8 2LY	287
2006-11-02	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	363a
2005-11-03	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	363a
2005-08-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2004-01-22	AD 31/10/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2004-11-08	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	363s
2004-02-06	COMPANY NAME CHANGEDWIZZARD INFLATABLES CO LIMITEDCERTIFICATE ISSUED ON 06/02/04	CERTNM
2004-07-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	AA
2004-01-22	REGISTERED OFFICE CHANGED ON 22/01/04	363(287)
2004-01-22	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	363s
2002-10-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-11-20	NEW SECRETARY APPOINTED	288a
2002-11-20	SECRETARY RESIGNED	288b
2002-11-20	NEW DIRECTOR APPOINTED	288a
2002-11-20	NEW DIRECTOR APPOINTED	288a
2002-11-20	DIRECTOR RESIGNED	288b