MERLIN MARKETING AND PUBLIC RELATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/07/116 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/06/1014 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM RAGLAN HOUSE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8BA |
| 04/06/104 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002085,00009021 |
| 04/06/104 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/06/104 June 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE":LIQ. CASE NO.1 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/04/1030 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 06/08/096 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM RAGLAN HOUSE MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RA |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 01/02/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM FRESHWATER HOUSE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 01/02/08 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 THE WHARF SCHOONER WAY CARDIFF CF10 4EU |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | AUDITOR'S RESIGNATION |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 29/07/04; NO CHANGE OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS |
| 03/02/033 February 2003 | � IC 578860/50750 20/11/02 � SR 528110@1=528110 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS; AMEND |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED MERLIN DIGITAL MEDIA LIMITED CERTIFICATE ISSUED ON 12/11/02 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | � IC 184435/134435 16/08/02 � SR 50000@1=50000 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 29/07/02; NO CHANGE OF MEMBERS |
| 03/05/023 May 2002 | � IC 1000000/578860 02/04/02 � SR 421140@1=421140 |
| 03/11/013 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 29/07/01; NO CHANGE OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | AUDITOR'S RESIGNATION |
| 10/12/9910 December 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED SPLASH POST PRODUCTION LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | AUDITOR'S RESIGNATION |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 31/10/9631 October 1996 | SHARES AGREEMENT OTC |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 129 QUEEN STREET CARDIFF CF1 4BJ |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | Statement of affairs |
| 16/09/9616 September 1996 | Statement of affairs |
| 16/09/9616 September 1996 | SHARES AGREEMENT OTC |
| 16/09/9616 September 1996 | SHARES AGREEMENT OTC |
| 16/09/9616 September 1996 | SHARES AGREEMENT OTC |
| 16/09/9616 September 1996 | SHARES AGREEMENT OTC |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | Statement of affairs |
| 16/09/9616 September 1996 | Statement of affairs |
| 10/09/9610 September 1996 | |
| 10/09/9610 September 1996 | |
| 10/09/9610 September 1996 | |
| 10/09/9610 September 1996 | |
| 10/09/9610 September 1996 | |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 02/08/96 |
| 10/09/9610 September 1996 | |
| 23/08/9623 August 1996 | Resolutions |
| 23/08/9623 August 1996 | Resolutions |
| 23/08/9623 August 1996 | Resolutions |
| 23/08/9623 August 1996 | ADOPT MEM AND ARTS 02/08/96 |
| 23/08/9623 August 1996 | � NC 1000/1000000 02/0 |
| 23/08/9623 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/08/96 |
| 09/08/969 August 1996 | COMPANY NAME CHANGED FINDFURST LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 29/07/9629 July 1996 | Incorporation |
| 29/07/9629 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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