| Name: |
MERLIN PRODUCE LIMITED
MERLIN PRODUCE LTD |
| Address: | RJ FRANCIS & CO MARSHALL BUSINESS CENTRE, FARADAY ROAD, HEREFORD, UNITED KINGDOM, HR4 9NS |
| Incorporation Date: | 2004-10-14 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-11-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-10-17 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | CS01 |
| 2019-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROMFRANKLIN HOUSECOMMERCIAL ROADHEREFORDHR1 2AZ | AD01 |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | CS01 |
| 2017-07-28 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-16 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YOUNG | TM01 |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | CS01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
| 2015-10-22 | 14/10/15 FULL LIST | AR01 |
| 2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-07 | 14/10/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-24 | 14/10/13 FULL LIST | AR01 |
| 2013-07-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | 14/10/12 FULL LIST | AR01 |
| 2012-07-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-10 | 14/10/11 FULL LIST | AR01 |
| 2011-08-30 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | 14/10/10 FULL LIST | AR01 |
| 2010-08-25 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YOUNG / 27/10/2009 | CH01 |
| 2009-09-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | 14/10/09 FULL LIST | AR01 |
| 2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / JANE YOUNG / 27/10/2009 | CH01 |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-11 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 31/10/06 TOTAL EXEMPTION SMALL | AA |
| 2007-01-15 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-19 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-01-06 | SECRETARY RESIGNED | 288b |
| 2005-11-08 | AD 14/01/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-01-06 | DIRECTOR RESIGNED | 288b |
| 2005-01-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-11-22 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-05-02 16:30:13