| Name: |
MERLANE LIMITED
MERLANE LTD |
| Address: | YELVERTON HOUSE, ST. JOHN STREET, WHITLAND, CARMARTHENSHIRE, SA34 0AW |
| Incorporation Date: | 2007-10-12 |
| date | name | form type |
| 2021-01-26 | FIRST GAZETTE | GAZ1 |
| 2021-03-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-09-14 | FIRST GAZETTE | GAZ1 |
| 2021-03-25 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-12-30 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-29 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | CS01 |
| 2018-12-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-15 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | CS01 |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | CS01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-13 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | 12/10/15 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROMBANK HOUSE, 6 ST JAMES STREETNARBERTHPEMBROKESHIRESA67 7BX | AD01 |
| 2014-10-29 | 12/10/14 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-07 | 12/10/13 FULL LIST | AR01 |
| 2012-11-23 | COMPANY NAME CHANGED CARMARTHEN VETERINARY CENTRE LIMITEDCERTIFICATE ISSUED ON 23/11/12 | CERTNM |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-16 | 12/10/12 FULL LIST | AR01 |
| 2012-11-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2012-11-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | 12/10/10 FULL LIST | AR01 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-26 | 12/10/11 FULL LIST | AR01 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POWELL MORGAN / 01/10/2009 | CH01 |
| 2009-08-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-22 | 12/10/09 FULL LIST | AR01 |
| 2009-10-22 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WEBB | TM01 |
| 2009-08-04 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | 225 |
| 2009-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP OWEN WILLIAMS / 01/10/2009 | CH01 |
| 2008-12-11 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-10-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-07 01:00:55