MERGEPROOF LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/12/1228 December 2012 APPLICATION FOR STRIKING-OFF

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09/10/129 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/10/125 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/10/125 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/10/125 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/10/125 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/09/1219 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/04/1230 April 2012 PREVEXT FROM 30/09/2011 TO 29/02/2012

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19/03/1219 March 2012 TRANSFER SHARES 29/02/2012

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19/03/1219 March 2012 COMPANY BUSINESS 29/02/2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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17/10/1117 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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09/09/119 September 2011 RETURN OF PURCHASE OF OWN SHARES

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06/09/116 September 2011 06/09/11 STATEMENT OF CAPITAL GBP 1

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06/09/116 September 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH TASKER

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/01/0923 January 2009 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS; AMEND

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19/09/0819 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0630 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
8 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1NU

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13/09/0513 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/09/042 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/09/0315 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/09/0111 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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15/02/0015 February 2000 SECRETARY RESIGNED

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM:
28 WILTON ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1EZ

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07/09/997 September 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/09/9815 September 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/09/9723 September 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/09/964 September 1996 RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/08/9525 August 1995 RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/09/942 September 1994

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02/09/942 September 1994 RETURN MADE UP TO 02/09/94; CHANGE OF MEMBERS

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/04/948 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/04/948 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9321 September 1993 RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS

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21/09/9321 September 1993

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09/07/939 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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29/04/9329 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9222 December 1992

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22/12/9222 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/9217 October 1992 S386 DISP APP AUDS 25/09/92

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05/10/925 October 1992

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05/10/925 October 1992 REGISTERED OFFICE CHANGED ON 05/10/92

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05/10/925 October 1992 RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 NEW SECRETARY APPOINTED

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13/07/9213 July 1992 NEW DIRECTOR APPOINTED

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30/04/9230 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9125 October 1991 SECRETARY RESIGNED

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09/10/919 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/10/919 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/919 October 1991 REGISTERED OFFICE CHANGED ON 09/10/91 FROM:
2 BACHES STREET
LONDON
N1 6UB

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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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