MERECROFT LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1424 September 2014 APPLICATION FOR STRIKING-OFF

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/06/1219 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CARR / 23/05/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CARR / 23/05/2011

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14/06/1114 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CARR / 23/05/2010

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28/06/1028 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 SECRETARY RESIGNED SUZANN CHADWICK

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16/05/0816 May 2008 SECRETARY APPOINTED SUSAN CARR

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/07/072 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/06/026 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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