MERRYCHEF LIMITED

Company number 00487712 · Monitor this company

Dissolved

177 filings

Date	Filing
1 Oct 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
18 Jun 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
10 Jun 2013	APPLICATION FOR STRIKING-OFF	View document
15 May 2013	Annual return made up to 8 May 2013 with full list of shareholders	View document
10 May 2013	10/05/13 STATEMENT OF CAPITAL GBP 1	View document
7 May 2013	SOLVENCY STATEMENT DATED 26/04/13	View document
7 May 2013	STATEMENT BY DIRECTORS	View document
7 May 2013	SHARE PREMIUM CANCELLED 26/04/2013	View document
17 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
27 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
15 May 2012	Annual return made up to 8 May 2012 with full list of shareholders	View document
15 Feb 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 May 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHEY	View document
13 May 2011	Annual return made up to 8 May 2011 with full list of shareholders	View document
17 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES	View document
6 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP BRISLEY VEAL / 30/09/2010	View document
11 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ARTHEY / 08/05/2010	View document
11 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/05/2010	View document
11 May 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR	View document
12 Oct 2009	DIRECTOR APPOINTED ADRIAN DAVID GRAY	View document
11 May 2009	DIRECTOR'S PARTICULARS MAURICE JONES	View document
11 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
8 May 2009	REGISTERED OFFICE CHANGED ON 08/05/09 FROM: STATION ROAD WEST ASH VALE ALDERSHOT HAMPSHIRE GU12 5XA	View document
30 Mar 2009	SECRETARY APPOINTED PRIMA SECRETARY LIMITED	View document
6 Mar 2009	DIRECTOR APPOINTED THOMAS DOERR	View document
6 Mar 2009	DIRECTOR APPOINTED MAURICE DELON JONES	View document
27 Feb 2009	DIRECTOR RESIGNED DEREK EATON	View document
27 Feb 2009	SECRETARY RESIGNED DAVID HOOPER	View document
27 Feb 2009	DIRECTOR RESIGNED DAVID HOOPER	View document
15 Dec 2008	DIRECTOR RESIGNED NIGEL THORNEYWORK	View document
15 Dec 2008	DIRECTOR RESIGNED ROBERT GALE	View document
10 Dec 2008	DIRECTOR RESIGNED IAN OSBORNE	View document
6 Nov 2008	CURREXT FROM 30/09/2008 TO 31/12/2008	View document
30 Oct 2008	DIRECTOR AND SECRETARY'S PARTICULARS DAVID HOOPER	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 29/09/07	View document
17 Jul 2008	DIRECTOR'S PARTICULARS ROBERT GALE	View document
30 Jun 2008	DIRECTOR APPOINTED JEREMY DAVID HOBBS	View document
9 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
29 Apr 2008	DIRECTOR RESIGNED IRWIN SHUR	View document
28 Aug 2007	NEW DIRECTOR APPOINTED	View document
6 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
4 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 2007	NEW DIRECTOR APPOINTED	View document
9 May 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	View document
22 Mar 2007	DIRECTOR RESIGNED	View document
4 Aug 2006	FULL ACCOUNTS MADE UP TO 01/10/05	View document
19 Jul 2006	NEW DIRECTOR APPOINTED	View document
8 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	DIRECTOR RESIGNED	View document
16 Aug 2005	NEW DIRECTOR APPOINTED	View document
2 Aug 2005	FULL ACCOUNTS MADE UP TO 02/10/04	View document
9 May 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
1 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
20 May 2004	RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS	View document
8 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
15 May 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
10 May 2003	NEW DIRECTOR APPOINTED	View document
7 May 2003	DIRECTOR RESIGNED	View document
31 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
28 May 2002	RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS	View document
25 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	DIRECTOR RESIGNED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2002	NEW DIRECTOR APPOINTED	View document
8 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 2002	NEW DIRECTOR APPOINTED	View document
18 Feb 2002	NEW DIRECTOR APPOINTED	View document
4 Feb 2002	DIRECTOR RESIGNED	View document
13 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Oct 2001	DIRECTOR RESIGNED	View document
15 Oct 2001	DIRECTOR RESIGNED	View document
10 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
2 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
4 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2000	NEW DIRECTOR APPOINTED	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
14 Jul 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	NEW SECRETARY APPOINTED	View document
11 Jul 2000	NEW DIRECTOR APPOINTED	View document
11 Jul 2000	SECRETARY RESIGNED	View document
14 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	DIRECTOR RESIGNED	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
21 Jun 1999	RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS	View document
14 Apr 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
13 Aug 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS	View document
25 Feb 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS	View document
4 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 30/09/96	View document
26 Jan 1997	NEW SECRETARY APPOINTED	View document
7 Jan 1997	DIRECTOR RESIGNED	View document
7 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Jan 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96	View document
2 Jan 1997	ALTER MEM AND ARTS 20/12/96	View document
27 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1996	NEW DIRECTOR APPOINTED	View document
10 Jun 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS	View document
20 Feb 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
31 Jan 1996	P.O.S 11200 �1 SHS 09/01/96	View document
31 Jan 1996	ADOPT MEM AND ARTS 09/01/96	View document
31 Jan 1996	� IC 56000/44800 09/01/96 � SR 11200@1=11200	View document
30 Jan 1996	DIRECTOR RESIGNED	View document
21 Dec 1995	ALTER MEM AND ARTS 19/12/95	View document
18 May 1995	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS	View document
17 May 1995	NEW DIRECTOR APPOINTED	View document
17 May 1995	288	View document
16 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
8 Aug 1994	DIRECTOR RESIGNED	View document
13 May 1994	RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS	View document
13 May 1994	363S	View document
27 Feb 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
24 May 1993	RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS	View document
24 May 1993	DIRECTOR RESIGNED	View document
24 May 1993	363S	View document
25 Apr 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92	View document
24 Feb 1993	REGISTERED OFFICE CHANGED ON 24/02/93 FROM: G OFFICE CHANGED 24/02/93 MOORFIELD ROAD GUILDFORD SURREY GU1 1RU	View document
8 Jan 1993	NEW DIRECTOR APPOINTED	View document
8 Jan 1993	288	View document
26 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 May 1992	RETURN MADE UP TO 08/05/92; CHANGE OF MEMBERS	View document
27 May 1992	363S	View document
27 May 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91	View document
13 Jun 1991	SHARES AGREEMENT OTC	View document
1 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90	View document
22 May 1991	RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS	View document
22 May 1991	363B	View document
27 Nov 1990	ALTER MEM AND ARTS 25/06/90	View document
27 Nov 1990	NC INC ALREADY ADJUSTED 25/06/90	View document
27 Nov 1990	�2000 25/06/90	View document
26 Nov 1990	ALTER MEM AND ARTS 25/06/90	View document
26 Nov 1990	NEW DIRECTOR APPOINTED	View document
19 Nov 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89	View document
22 May 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
26 Apr 1990	DIRECTOR RESIGNED	View document
26 Apr 1990	AUDITOR'S RESIGNATION	View document
10 May 1989	RETURN MADE UP TO 02/05/89; NO CHANGE OF MEMBERS	View document
10 May 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88	View document
9 Mar 1989	NEW DIRECTOR APPOINTED	View document
30 Nov 1988	AUDITOR'S RESIGNATION	View document
30 Nov 1988	Auditor's resignation	View document
15 Apr 1988	RETURN MADE UP TO 29/03/88; NO CHANGE OF MEMBERS	View document
24 Mar 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
24 Mar 1988	NEW DIRECTOR APPOINTED	View document
5 Aug 1987	RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS	View document
5 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
10 Jul 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 1986	COMPANY NAME CHANGED MAX-ARC LIMITED CERTIFICATE ISSUED ON 19/09/86	View document
30 Jun 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document
30 Jun 1986	RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS	View document