MERLIAN DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O CLYNE & CO. PLYMOUTH CHAMBERS BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS WALES |
| 28/01/1428 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/01/1428 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 28/01/1428 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/132 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM C/O CLYNE & CO. 3 MOUNTAIN ROAD CAERPHILLY MID GLAMORGAN CF83 1HG WALES |
| 20/12/1220 December 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM VICTORIA HOUSE BLOOMSBURY SQUARE LONDON WC1B 4OA |
| 02/07/122 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/12/1114 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 08/09/118 September 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 05/09/115 September 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 12/09/1012 September 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/093 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | ARTICLES OF ASSOCIATION |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED ARCL (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 15/08/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED DE FACTO 1131 LIMITED CERTIFICATE ISSUED ON 20/07/04 |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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