MERLIN RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/193 January 2019 | APPLICATION FOR STRIKING-OFF |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER QUIGLEY / 03/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 23 CANFORD LANE WESTBURY ON TRYM BRISTOL BS9 3DQ |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 05/12/945 December 1994 | SECRETARY RESIGNED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 60 KELLAWAY AVENUE WESTBURY PARK BRISTOL AVON BS6 7XU |
| 03/09/933 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/09/933 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | AUDITOR'S RESIGNATION |
| 01/10/921 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/09/919 September 1991 | SECRETARY RESIGNED |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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