MERLIAN ESTATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/04/167 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/10/1520 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O CLYNE & CO. PLYMOUTH CHAMBERS BARTLETT STREET CAERPHILLY MID GLAMORGAN CF83 1JS |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY IMELDA ALLARD |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/08/1410 August 2014 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 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 |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/12/1220 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM VICTORIA HOUSE BLOOMSBURY SQUARE SOUTHAMPTON ROW LONDON WC1B 4DA |
| 25/06/1225 June 2012 | Annual return made up to 15 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | Annual return made up to 15 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 30/12/0930 December 2009 | DISS40 (DISS40(SOAD)) |
| 29/12/0929 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN MICHAEL RYAN / 01/10/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE JAMES ALLARD / 01/10/2009 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 13/04/0913 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN RYAN / 15/10/2008 |
| 13/04/0913 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / IMELDA ALLARD / 15/10/2008 |
| 13/04/0913 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE ALLARD / 15/10/2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 693 HIGH ROAD LONDON N12 0DA |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 15/10/0215 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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