MERLIN UK LIMITED


Registered number: 05127180
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Name: MERLIN UK LIMITED
MERLIN UK LTD
Address: UNIT 12 BROOK MILL, PARKER STREET, MACCLESFIELD, CHESHIRE, SK11 7BQ
Incorporation Date: 2004-05-13

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-08 APPOINTMENT TERMINATED, SECRETARY ALISON HILTON TM02
2017-11-06 APPLICATION FOR STRIKING-OFF DS01
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-06 13/05/16 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-02 13/05/15 FULL LIST AR01
2014-06-09 13/05/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-30 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE HILTON / 13/05/2013 CH03
2013-05-30 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDON BALFE / 13/05/2013 CH01
2013-05-30 13/05/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-08 13/05/12 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-06-07 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE HILTON / 13/05/2011 CH03
2011-06-07 13/05/11 FULL LIST AR01
2011-06-07 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDON BALFE / 13/05/2011 CH01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-25 13/05/10 FULL LIST AR01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDON BALFE / 13/05/2010 CH01
2010-08-16 REGISTERED OFFICE CHANGED ON 16/08/2010 FROMALPHA HOUSE 4 GREEK STREETSTOCKPORTSK3 8AB AD01
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS 363a
2009-01-13 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM10-11 MILCRANK HOUSEBOLLIN WALKWILMSLOWCHESHIRESK9 1NJ 287
2009-05-22 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2008-02-04 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:5 LUMB LANEBRAMHALLSTOCKPORTCHESHIRE SK7 2BA 287
2008-01-08 DIRECTOR RESIGNED 288b
2008-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-08-03 RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS 363s
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-19 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS 363s
2006-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-21 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS 363s
2005-08-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-18 NEW DIRECTOR APPOINTED 288a
2004-07-22 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 225
2004-05-18 DIRECTOR RESIGNED 288b
2004-05-18 REGISTERED OFFICE CHANGED ON 18/05/04 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2004-05-18 SECRETARY RESIGNED 288b
2004-05-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-18 NEW SECRETARY APPOINTED 288a
2004-05-18 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-18 11:40:04