MERRYHILL ENVIROTEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-02-15 |
| 24/04/2424 April 2024 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 19/08/2319 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/05/2316 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/05/2316 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/03/231 March 2023 | Appointment of a voluntary liquidator |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Resolutions |
| 01/03/231 March 2023 | Statement of affairs |
| 23/02/2323 February 2023 | Registered office address changed from Merryhill House Budds Lane Romsey Hampshire SO51 0HA to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-02-23 |
| 09/02/239 February 2023 | Change of details for Merryhill Limited as a person with significant control on 2023-02-08 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 20/02/1820 February 2018 | Annual accounts small company total exemption made up to 31 May 2017 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | PSC'S CHANGE OF PARTICULARS / GP HOLDINGS LIMITED / 12/09/2017 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 13/07/1713 July 2017 | PREVEXT FROM 30/11/2016 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MULCAHY / 05/01/2016 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MULCAHY / 05/01/2016 |
| 10/02/1610 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MULCAHY / 05/01/2016 |
| 20/01/1620 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MULCAHY / 11/12/2015 |
| 20/01/1620 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MULCAHY / 11/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/01/1416 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 23/12/1123 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA MULCAHY |
| 22/09/1122 September 2011 | SECRETARY APPOINTED ELAINE MULCAHY |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED ELAINE MULCAHY |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA MULCAHY / 11/12/2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/01/1027 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DART / 20/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MULCAHY / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER DAVID FOX / 19/10/2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ANDREW JOHN DART |
| 09/06/089 June 2008 | DIRECTOR APPOINTED PAUL CHRISTOPHER DAVID FOX |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | RETURN MADE UP TO 11/12/06; NO CHANGE OF MEMBERS; AMEND |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 21/04/9921 April 1999 | NC INC ALREADY ADJUSTED 30/11/98 |
| 21/04/9921 April 1999 | £ NC 1000/10000 30/11/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: WESSEX HOUSE 19 THREEFIELD LANE SOUTHAMPTON HAMPSHIRE SO14 3QB |
| 15/05/9615 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
| 14/03/9614 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: TANNERS LANE EAST WELLOW ROMSEY HAMPSHIRE,SO5 6DP |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9412 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/10/9410 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 23/05/94 |
| 10/10/9410 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | S369(4) SHT NOTICE MEET 23/05/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | COMPANY NAME CHANGED STRALIS LIMITED CERTIFICATE ISSUED ON 25/10/93 |
| 01/09/931 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 12/08/9312 August 1993 | COMPANY NAME CHANGED MERRYHILL ENVIRONMENTAL AND TECH NICAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/93 |
| 08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 FROM: HAMBLE HOUSE 1635 PARKWAY SOLENTBUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AH |
| 03/02/933 February 1993 | COMPANY NAME CHANGED LETTEROFFICE LIMITED CERTIFICATE ISSUED ON 04/02/93 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9211 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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