MERGEBASIC LIMITED

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DateDescription
26/02/1426 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/11/1326 November 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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09/09/139 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2013

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25/03/1325 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2013

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06/09/126 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2012

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07/03/127 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2012

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23/09/1123 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2011

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03/03/113 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2011

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
CLB COOPERS
CENTURY HOUSE
11 ST PETERS SQUARE
MANCHESTER
M2 3DN

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08/09/108 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2010

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10/03/1010 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2010

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16/09/0916 September 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2009

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14/03/0914 March 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2009

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04/09/084 September 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2008

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09/09/079 September 2007 DECLARATION OF SOLVENCY

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09/09/079 September 2007 SPECIAL RESOLUTION TO WIND UP

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09/09/079 September 2007 APPOINTMENT OF LIQUIDATOR

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05/09/075 September 2007 RETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007

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30/08/0730 August 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM:
FRANKLYN
MACCLESFIELD ROAD
ALDERLEY EDGE
CHESHIRE SK11 7JJ

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05/01/075 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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31/05/0631 May 2006

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31/05/0631 May 2006 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006

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31/05/0631 May 2006

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31/05/0631 May 2006

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31/05/0631 May 2006

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31/05/0631 May 2006

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31/05/0631 May 2006

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06/04/066 April 2006

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06/04/066 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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14/04/0514 April 2005

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14/04/0514 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM:
SIEMENS ROAD NORTHBANK IND EST
IRLAM
MANCHESTER
LANCASHIRE M44 5AH

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26/11/0426 November 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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23/08/0423 August 2004 FULL ACCOUNTS MADE UP TO 28/02/03

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17/08/0417 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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03/03/043 March 2004

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03/03/043 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 DELIVERY EXT'D 3 MTH 28/02/03

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25/03/0325 March 2003

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25/03/0325 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 DELIVERY EXT'D 3 MTH 28/02/02

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09/04/029 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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15/03/0215 March 2002

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15/03/0215 March 2002 RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 DELIVERY EXT'D 3 MTH 28/02/01

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07/03/017 March 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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07/03/017 March 2001

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29/12/0029 December 2000 FULL GROUP ACCOUNTS MADE UP TO 28/02/00

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23/05/0023 May 2000

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23/05/0023 May 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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19/05/9919 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB

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19/05/9919 May 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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24/06/9824 June 1998 RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS

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30/01/9830 January 1998 REGISTERED OFFICE CHANGED ON 30/01/98 FROM:
DENNIS HOUSE
MARSDEN STREET
MANCHESTER
M2 1JD

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04/01/984 January 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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15/04/9715 April 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/96

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08/04/978 April 1997 RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS

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05/12/965 December 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/12/965 December 1996 IR￯﾿ﾽ NC 0/10
11/11/96

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05/12/965 December 1996 CONVE
11/11/96

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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29/12/9529 December 1995 FULL GROUP ACCOUNTS MADE UP TO 28/02/95

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01/05/951 May 1995 RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS

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04/01/954 January 1995 FULL GROUP ACCOUNTS MADE UP TO 28/02/94

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26/02/9426 February 1994

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26/02/9426 February 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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19/12/9319 December 1993 FULL GROUP ACCOUNTS MADE UP TO 28/02/93

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15/04/9315 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/04/9315 April 1993

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15/04/9315 April 1993

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15/04/9315 April 1993 RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS

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04/01/934 January 1993 FULL GROUP ACCOUNTS MADE UP TO 29/02/92

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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13/05/9213 May 1992 RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992

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15/06/9115 June 1991

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15/06/9115 June 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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23/03/9023 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/9023 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/9023 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9023 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/9023 March 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB

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23/03/9023 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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09/03/909 March 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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