MERITAZ LIMITED


Registered number: 04959680
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Name: MERITAZ LIMITED
MERITAZ LTD
Address: 4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR
Incorporation Date: 2003-11-11

Company status: Dissolved


Company Documents

date name form type
2015-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-05-22 APPLICATION FOR STRIKING-OFF DS01
2014-04-29 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-04 01/11/14 FULL LIST AR01
2013-05-24 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-01 01/11/13 FULL LIST AR01
2012-11-02 02/11/12 FULL LIST AR01
2012-03-01 30/11/11 TOTAL EXEMPTION SMALL AA
2011-10-31 30/10/11 FULL LIST AR01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2010-05-11 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-09 30/10/10 FULL LIST AR01
2009-05-07 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-05 30/10/09 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST HORSEWOOD / 30/10/2009 CH01
2009-11-05 SAIL ADDRESS CREATED AD02
2009-11-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2008-06-25 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-11-14 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-08 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-28 REGISTERED OFFICE CHANGED ON 28/11/06 FROM:4 HENLEY WAY, DODDINGTON ROADLINCOLNLINCOLNSHIRELN6 3QR 287
2006-11-08 REGISTERED OFFICE CHANGED ON 08/11/06 FROM:NEGOTIUM HOUSEDODDINGTON ROADLINCOLNLINCOLNSHIRE LN6 3JY 287
2005-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-14 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2004-11-17 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2003-11-25 DIRECTOR RESIGNED 288b
2003-12-09 AD 11/11/03-11/11/03£ SI 9@1=9£ IC 1/10 88(2)R
2003-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-25 SECRETARY RESIGNED 288b
2003-11-25 REGISTERED OFFICE CHANGED ON 25/11/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-11-25 NEW SECRETARY APPOINTED 288a
2003-11-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-12 17:47:48