MERLIN WINDOWS (EARL SHILTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | STRUCK OFF AND DISSOLVED |
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/134 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 04/10/124 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/08/1214 August 2012 | FIRST GAZETTE |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE KITCHING |
| 13/09/1113 September 2011 | SECRETARY APPOINTED MRS BRENDA JOYCE GILBERT |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE KITCHING |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ANDREW STEVEN FINN |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD KITCHING |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KITCHING / 14/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT WALLACE / 14/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE DOROTHY KITCHING / 14/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: GISTERED OFFICE CHANGED ON 02/05/2008 FROM 23 BARTON ROAD MARKET BOSWORTH WARWICKSHIRE CV13 0LQ |
| 02/05/082 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/05/082 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 HAMES PARTNERSHIP, STABLESEND, MAIN STREET, MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0JN |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0117 August 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 UNIT 4 STATION ROAD IND EST STATION ROAD MARKET BOSWORTH WARWICKSHIRE CV13 0PE |
| 14/05/9914 May 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: G OFFICE CHANGED 01/04/98 23 BARTON ROAD MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LQ |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/05/961 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: G OFFICE CHANGED 16/05/95 73 WOOD STREET EARL SHILTON LEICESTER LE9 7ND |
| 22/11/9422 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/06/9317 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9317 June 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/05/9229 May 1992 | NEW SECRETARY APPOINTED |
| 29/05/9229 May 1992 | SECRETARY RESIGNED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: G OFFICE CHANGED 06/05/92 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 06/05/926 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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