MERITICS SOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/06/156 June 2015 | APPLICATION FOR STRIKING-OFF |
| 29/04/1529 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN VICTOR MILLER / 25/09/2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR MILLER / 25/09/2013 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET MILLER / 25/09/2013 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/04/1322 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 1 MORLAND CLOSE DUNSTABLE BEDS LU6 3QB |
| 16/04/1216 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/04/1130 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1022 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED MERITICS LIMITED CERTIFICATE ISSUED ON 22/06/10 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | � SR 25@1 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 09/12/069 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 21 BARNSLEY ROAD FLOCKTON WAKEFIELD WEST YORKSHIRE WF4 4DP |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: G OFFICE CHANGED 04/05/03 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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