MERLIN SUPPLY CHAIN SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Road Birmingham B3 3BD on 2025-09-08 |
| 08/09/258 September 2025 New | Appointment of a voluntary liquidator |
| 01/09/251 September 2025 New | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 30/04/2530 April 2025 | Administrator's progress report |
| 25/10/2425 October 2024 | Administrator's progress report |
| 19/08/2419 August 2024 | Notice of extension of period of Administration |
| 27/04/2427 April 2024 | Administrator's progress report |
| 16/02/2416 February 2024 | Satisfaction of charge 1 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 065383250006 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 065383250007 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 065383250005 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 4 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 2 in full |
| 15/01/2415 January 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 04/01/244 January 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 07/12/237 December 2023 | Notice of deemed approval of proposals |
| 17/11/2317 November 2023 | Statement of administrator's proposal |
| 10/10/2310 October 2023 | Appointment of an administrator |
| 07/10/237 October 2023 | Registered office address changed from C/O Knights of Old Limited Kingsway House Kettering Parkway Kettering Northamptonshire NN15 6XU to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-10-07 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-05-31 |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 16/01/1916 January 2019 | ADOPT ARTICLES 29/11/2018 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250009 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250008 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250007 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250006 |
| 07/03/177 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065383250005 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR SIMON NELSON |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 26/01/1626 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ANDREW FROST |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON |
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1423 December 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BALDWIN |
| 21/03/1421 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 29/01/1429 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN BACON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, KETTERING VENTURE PARK KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6XU, UNITED KINGDOM |
| 02/05/132 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/05/132 May 2013 | COMPANY NAME CHANGED TAF HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/05/13 |
| 19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/06/1212 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 12/06/1212 June 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 10/04/1210 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN RANDALL |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL ABBOTT / 20/04/2011 |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN PENTLAND BEATTIE / 20/04/2011 |
| 30/03/1130 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 23/03/1023 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SUB-DIVISION 26/01/10 |
| 25/02/1025 February 2010 | SUBDIVIDE SHARES 26/01/2010 |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ABBOTT / 31/07/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | CURREXT FROM 31/03/2009 TO 31/05/2009 |
| 18/03/0818 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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