MERLIN FIVESTAR CONTRACTS LIMITED

Company Documents

Date	Description
24/05/2224 May 2022	Final Gazette dissolved via compulsory strike-off View Document
24/05/2224 May 2022	Final Gazette dissolved via compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
17/12/1917 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
16/05/1916 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
23/05/1723 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
18/05/1618 May 2016	Annual return made up to 5 May 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/12/1521 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
12/05/1512 May 2015	Annual return made up to 5 May 2015 with full list of shareholders View Document
22/12/1422 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
09/05/149 May 2014	Annual return made up to 5 May 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
12/11/1312 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, SECRETARY GILLIAN ROSE View Document
18/06/1318 June 2013	Annual return made up to 5 May 2013 with full list of shareholders View Document
04/06/134 June 2013	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/12/1213 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
15/06/1215 June 2012	REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH SOMERSET BA2 9ET ENGLAND View Document
21/05/1221 May 2012	Annual return made up to 5 May 2012 with full list of shareholders View Document
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/05/1123 May 2011	Annual return made up to 5 May 2011 with full list of shareholders View Document
29/11/1029 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/06/1022 June 2010	REGISTERED OFFICE CHANGED ON 22/06/2010 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH AVON BA2 9ET View Document
22/06/1022 June 2010	Annual return made up to 5 May 2010 with full list of shareholders View Document
18/01/1018 January 2010	REGISTERED OFFICE CHANGED ON 18/01/2010 FROM GREENGATE HOUSE 87 PICKWICK ROAD CORSHAM WILTSHIRE SN13 9BY View Document
16/07/0916 July 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
30/06/0930 June 2009	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View Document
15/12/0815 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
08/05/088 May 2008	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
29/11/0729 November 2007	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: BELL HILL NORTON ST PHILIP BATH SOMERSET BA2 7LT View Document
06/06/076 June 2007	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
12/05/0612 May 2006	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
24/05/0524 May 2005	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
29/12/0429 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
30/10/0430 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/10/0430 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/10/0430 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/10/0430 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/10/0430 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

30/10/0430 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/08/0417 August 2004	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View Document
20/05/0420 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0426 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
27/06/0327 June 2003	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
26/06/0226 June 2002	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
30/05/0130 May 2001	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View Document
06/02/016 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
19/05/0019 May 2000	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View Document
28/02/0028 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
27/01/0027 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/9917 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/09/9916 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
29/07/9929 July 1999	RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS View Document
06/08/986 August 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View Document
18/06/9818 June 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
25/04/9825 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/9812 February 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
08/12/978 December 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View Document
11/09/9711 September 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
12/05/9712 May 1997	RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS View Document
15/10/9615 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
15/05/9615 May 1996	RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS View Document
26/06/9526 June 1995	RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS View Document
16/05/9516 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
23/04/9523 April 1995	REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 25 MARKET PLACE WARMINSTER WILTSHIRE BA12 9BB View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
07/07/947 July 1994	NC INC ALREADY ADJUSTED 30/06/94 View Document
07/07/947 July 1994	£ NC 100/500300 30/06 View Document
03/06/943 June 1994	RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS View Document
18/04/9418 April 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
16/04/9416 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/9422 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/9319 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
25/09/9325 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
27/05/9327 May 1993	RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS View Document
09/06/929 June 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View Document
12/05/9212 May 1992	RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS View Document
31/10/9131 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
02/07/912 July 1991	RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS View Document
10/04/9110 April 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
10/04/9110 April 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
08/04/918 April 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
21/03/9121 March 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
21/03/9121 March 1991	EXEMPTION FROM APPOINTING AUDITORS 18/02/91 View Document
20/02/9020 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/8914 June 1989	COMPANY NAME CHANGED MERLIN MOTOR CONTRACTS LIMITED CERTIFICATE ISSUED ON 15/06/89 View Document
14/06/8914 June 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/89 View Document
15/05/8915 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/05/895 May 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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