MERLIAN DEVELOPMENTS LIMITED
Company number 05159459 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM · C/O CLYNE & CO. · PLYMOUTH CHAMBERS BARTLETT STREET · CAERPHILLY · MID GLAMORGAN · CF83 1JS · WALES | View document |
| 28 Jan 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Jan 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Apr 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM · C/O CLYNE & CO. · 3 MOUNTAIN ROAD · CAERPHILLY · MID GLAMORGAN · CF83 1HG · WALES | View document |
| 20 Dec 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM · VICTORIA HOUSE · BLOOMSBURY SQUARE · LONDON · WC1B 4OA | View document |
| 2 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 8 Sep 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 5 Sep 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 12 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 Nov 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 12 Sep 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 26 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Aug 2005 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2005 | COMPANY NAME CHANGED · ARCL (BIRMINGHAM) LIMITED · CERTIFICATE ISSUED ON 15/08/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: · 10 SNOW HILL · LONDON · EC1A 2AL | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 20 Jul 2004 | COMPANY NAME CHANGED · DE FACTO 1131 LIMITED · CERTIFICATE ISSUED ON 20/07/04 | View document |
| 22 Jun 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |