MERRYCHEF PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/06/135 June 2013 | APPLICATION FOR STRIKING-OFF |
| 15/05/1315 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/05/2010 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED ADRAIN DAVID GRAY |
| 20/05/0920 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED THOMAS DOERR |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM STATION ROAD WEST ASH VALE ALDERSHOT HAMPSHIRE GU12 5XA |
| 30/03/0930 March 2009 | SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY RHONDA SYMS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MAURICE DELON JONES |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MICHAEL JAMES KACHMER |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED KEVIN NICHOLAS BLADES |
| 06/11/086 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008 |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DAVID ROSS HOOPER |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | S366A DISP HOLDING AGM 24/05/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | |
| 12/08/9812 August 1998 | Resolutions |
| 12/08/9812 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/07/98 |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 12/06/9812 June 1998 | COMPANY NAME CHANGED MAGNETISING TECHNIQUES LIMITED CERTIFICATE ISSUED ON 12/06/98 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/08/936 August 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/02/9318 February 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: MOORFIELD ROAD GUILDFORD SURREY GU1 1RU |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | |
| 14/02/9114 February 1991 | |
| 18/12/9018 December 1990 | |
| 18/12/9018 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | AUDITOR'S RESIGNATION |
| 22/11/9022 November 1990 | AUDITOR'S RESIGNATION |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: MOORFIELD ROAD GUILDFORD SURREY GU1 1RU |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: UNIT 2 REAR OF COLUMBIA WORKS FLEMING WAY CRAWLEY SUSSEX RH10 2JY |
| 10/07/9010 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 03/10/893 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 02/10/862 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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