MERLIN MCFLYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1325 November 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 09/09/139 September 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/05/1329 May 2013 | ADMINISTRATOR'S PROGRESS REPORT |
| 04/01/134 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 12/12/1212 December 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/11/1226 November 2012 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 26/11/1226 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/10/1216 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BURNS / 12/07/2012 |
| 12/07/1212 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CODONA |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MICHAEL GRAHAM / 09/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CODONA / 09/07/2010 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 14/02/0914 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM / 09/07/2008 |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/077 June 2007 | DEC MORT/CHARGE ***** |
| 02/06/072 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: VIRGINIA HOUSE 62 VIRGINIA STREET GLASGOW G1 1TX |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DEC MORT/CHARGE ***** |
| 12/11/0412 November 2004 | DEC MORT/CHARGE ***** |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED MACROCOM (703) LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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