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