MERZ AND MCLELLAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | APPLICATION FOR STRIKING-OFF |
| 06/09/126 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | CURREXT FROM 24/10/2010 TO 31/12/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR RICHARD JAMES PROCTOR |
| 04/05/104 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/09 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW |
| 18/01/1018 January 2010 | SECRETARY APPOINTED MR RICHARD JAMES PROCTOR |
| 29/09/0929 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | 24/10/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/03 |
| 05/10/035 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 24/10/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | COMPANY NAME CHANGED NETWORKOFFICE LIMITED CERTIFICATE ISSUED ON 02/11/98 |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: G OFFICE CHANGED 16/10/98 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | Incorporation |
| 04/09/984 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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