MERIT COMPONENTS LIMITED
Company number 00364366 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 12 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 8 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK STUART HART / 16/01/2012 | View document |
| 18 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEREK STUART HART / 16/01/2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAMON TURNER / 16/01/2012 | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 11 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: PENN & CO, 5 LOAD STREET BEWDLEY WORCESTERSHIRE DY12 2AF | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 5 LOAD STREET BEWDLEY WORCESTERSHIRE DY12 2AF | View document |
| 17 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 18 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: UNIT 23 TIMMIS ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 7BQ | View document |
| 25 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | ADOPT MEM AND ARTS 16/11/98 | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 25 Mar 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | View document |
| 30 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 11 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/09/96 | View document |
| 11 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 12 May 1997 | AUDITOR'S RESIGNATION | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BW | View document |
| 7 May 1997 | NEW SECRETARY APPOINTED | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 12 Mar 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | COMPANY NAME CHANGED MERIT ELECTRIC LIMITED CERTIFICATE ISSUED ON 22/12/95 | View document |
| 19 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 10 Jul 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 22 WORCESTER STREET STOURBRIDGE WEST MIDLANDS DY8 1AN | View document |
| 24 Jan 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 20 Jun 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 12TH, FLOOR, BANK HOUSE, 8, CHERRY STREET, BIRMINGHAM. B2 5AD | View document |
| 23 Feb 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Sep 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: EDMUND HOUSE 12 NEWHALL STREET BIRMINGHAM B3 3EP | View document |
| 15 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Feb 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1992 | REGISTERED OFFICE CHANGED ON 15/02/92 | View document |
| 10 Feb 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS | View document |
| 9 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 Feb 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS | View document |
| 10 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS | View document |
| 4 Feb 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1940 | CERTIFICATE OF INCORPORATION | View document |