R.MERRICK BURRELL AND PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/12/1811 December 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1828 November 2018 | APPLICATION FOR STRIKING-OFF |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 14/11/1714 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WILLIAMS |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKS RG45 7AW |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRICK BURRELL / 07/03/2017 |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MERRICK BURRELL / 07/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MERRICK BURRELL / 19/05/2015 |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MERRICK BURRELL / 19/05/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURRELL |
| 05/08/145 August 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 |
| 13/12/1313 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DIANA BURRELL |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/12/075 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 09/11/949 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG11 1XJ |
| 21/11/9021 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 02/12/882 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 03/12/873 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/12/8619 December 1986 | REGISTERED OFFICE CHANGED ON 19/12/86 FROM: HYDE END ROAD SHINFIELD READING BERKS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 23/12/5023 December 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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