MERLIN TOOLS AND FIXINGS LIMITED

Company Documents

DateDescription
27/05/1427 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/02/1411 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1429 January 2014 APPLICATION FOR STRIKING-OFF

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
20 TYNE ROAD
MIDDLEFIELD INDUSTRIAL ESTATE
SANDY
BEDFORDSHIRE
SG19 1SA

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PEERS / 26/03/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 LOCATION OF REGISTER OF MEMBERS

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16/03/0616 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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07/03/037 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/03/012 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/02/9924 February 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/03/982 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/04/9716 April 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/03/9612 March 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/06/957 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9524 March 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 22 HOCKERILL COURT LONDON ROAD BISHOPS STORTFORD HERTS. CM23 5SB

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15/03/9515 March 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/03/9421 March 1994 RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/03/9322 March 1993 RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS

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22/03/9322 March 1993 DIRECTOR'S PARTICULARS CHANGED

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19/11/9219 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/03/9218 March 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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16/08/9116 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/04/9110 April 1991 RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS

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03/04/903 April 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/03/9022 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/03/906 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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