MERIT MERRELL TECHNOLOGY LIMITED

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Company Documents

DateDescription
23/03/2023 March 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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21/03/1921 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2019:LIQ. CASE NO.1

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6SU

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14/03/1814 March 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 3 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RY

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15/03/1715 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/03/1715 March 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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15/03/1715 March 2017 STATEMENT OF AFFAIRS/4.19

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044087550003

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/06/1617 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044087550002

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07/06/167 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044087550004

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12/04/1612 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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04/02/164 February 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN HYNES

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13/06/1513 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044087550003

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22/04/1522 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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21/09/1321 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044087550002

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/06/1328 June 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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17/04/1317 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT PRATT

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16/04/1216 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WELLS / 01/09/2011

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08/03/128 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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13/04/1113 April 2011 DIRECTOR APPOINTED MR ROBERT PRATT

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05/04/115 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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17/03/1117 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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30/04/1030 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA BERRIMAN / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERRIMAN / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HYNES / 01/10/2009

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22/04/1022 April 2010 DIRECTOR APPOINTED MR MATTHEW MCGRADY

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 1 SILVERLINK BUSINESS PARK THE SILVERLINK WALLSEND TYNE & WEAR NE28 9ND

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27/04/0927 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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25/04/0825 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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09/05/079 May 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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15/03/0615 March 2006 DIRECTOR RESIGNED

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13/06/0513 June 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 £ NC 100/500 16/04/05

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08/06/058 June 2005 NC INC ALREADY ADJUSTED 16/04/03

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: CUMBERLAND HOUSE CUMBERLAND ROAD NORTH BALKWELL FARM INDUSTRIAL ESTATE NORTH SHIELDS TYNE & WEAR NE29 8RD

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26/01/0526 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS; AMEND

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/07/0414 July 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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17/06/0417 June 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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09/12/039 December 2003 SECRETARY RESIGNED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 NEW SECRETARY APPOINTED

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09/12/039 December 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS; AMEND

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09/12/039 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/036 July 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 COMPANY NAME CHANGED MERIT AND MARKAD TECHNOLOGIES LI MITED CERTIFICATE ISSUED ON 30/05/03

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: SAINT ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB

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27/05/0227 May 2002 COMPANY NAME CHANGED CROSSCO (674) LIMITED CERTIFICATE ISSUED ON 27/05/02

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03/04/023 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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