MERGEPROOF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/12/1228 December 2012 | APPLICATION FOR STRIKING-OFF |
09/10/129 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/09/1219 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
30/04/1230 April 2012 | PREVEXT FROM 30/09/2011 TO 29/02/2012 |
19/03/1219 March 2012 | TRANSFER SHARES 29/02/2012 |
19/03/1219 March 2012 | COMPANY BUSINESS 29/02/2012 |
29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
17/10/1117 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
09/09/119 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
06/09/116 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 1 |
06/09/116 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH TASKER |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
09/09/109 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
23/01/0923 January 2009 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS; AMEND |
19/09/0819 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/10/074 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
13/09/0513 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
02/09/042 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
15/09/0315 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
09/09/029 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
11/09/0111 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
11/09/0011 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
15/02/0015 February 2000 | SECRETARY RESIGNED |
19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ |
07/09/997 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
15/09/9815 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
23/09/9723 September 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
04/09/964 September 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
25/08/9525 August 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
25/08/9525 August 1995 | |
21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
02/09/942 September 1994 | |
02/09/942 September 1994 | RETURN MADE UP TO 02/09/94; CHANGE OF MEMBERS |
07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/9321 September 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
21/09/9321 September 1993 | |
09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
29/04/9329 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9222 December 1992 | |
22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/10/9217 October 1992 | S386 DISP APP AUDS 25/09/92 |
05/10/925 October 1992 | |
05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 |
05/10/925 October 1992 | RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS |
28/08/9228 August 1992 | NEW SECRETARY APPOINTED |
13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/9125 October 1991 | SECRETARY RESIGNED |
09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
02/09/912 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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