MERRYCHEF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1310 June 2013 | APPLICATION FOR STRIKING-OFF |
| 15/05/1315 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 1 |
| 07/05/137 May 2013 | SOLVENCY STATEMENT DATED 26/04/13 |
| 07/05/137 May 2013 | STATEMENT BY DIRECTORS |
| 07/05/137 May 2013 | SHARE PREMIUM CANCELLED 26/04/2013 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHEY |
| 13/05/1113 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP BRISLEY VEAL / 30/09/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ARTHEY / 08/05/2010 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/05/2010 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ADRIAN DAVID GRAY |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS MAURICE JONES |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: STATION ROAD WEST ASH VALE ALDERSHOT HAMPSHIRE GU12 5XA |
| 30/03/0930 March 2009 | SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 06/03/096 March 2009 | DIRECTOR APPOINTED THOMAS DOERR |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MAURICE DELON JONES |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED DEREK EATON |
| 27/02/0927 February 2009 | SECRETARY RESIGNED DAVID HOOPER |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED DAVID HOOPER |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED NIGEL THORNEYWORK |
| 15/12/0815 December 2008 | DIRECTOR RESIGNED ROBERT GALE |
| 10/12/0810 December 2008 | DIRECTOR RESIGNED IAN OSBORNE |
| 06/11/086 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DAVID HOOPER |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 17/07/0817 July 2008 | DIRECTOR'S PARTICULARS ROBERT GALE |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED JEREMY DAVID HOBBS |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED IRWIN SHUR |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/01/972 January 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/96 |
| 02/01/972 January 1997 | ALTER MEM AND ARTS 20/12/96 |
| 27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 31/01/9631 January 1996 | P.O.S 11200 �1 SHS 09/01/96 |
| 31/01/9631 January 1996 | ADOPT MEM AND ARTS 09/01/96 |
| 31/01/9631 January 1996 | � IC 56000/44800 09/01/96 � SR 11200@1=11200 |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | ALTER MEM AND ARTS 19/12/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | |
| 16/02/9516 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | |
| 27/02/9427 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: G OFFICE CHANGED 24/02/93 MOORFIELD ROAD GUILDFORD SURREY GU1 1RU |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | |
| 26/06/9226 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9227 May 1992 | RETURN MADE UP TO 08/05/92; CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 13/06/9113 June 1991 | SHARES AGREEMENT OTC |
| 01/06/911 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | |
| 27/11/9027 November 1990 | ALTER MEM AND ARTS 25/06/90 |
| 27/11/9027 November 1990 | NC INC ALREADY ADJUSTED 25/06/90 |
| 27/11/9027 November 1990 | �2000 25/06/90 |
| 26/11/9026 November 1990 | ALTER MEM AND ARTS 25/06/90 |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | AUDITOR'S RESIGNATION |
| 10/05/8910 May 1989 | RETURN MADE UP TO 02/05/89; NO CHANGE OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 09/03/899 March 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | AUDITOR'S RESIGNATION |
| 30/11/8830 November 1988 | Auditor's resignation |
| 15/04/8815 April 1988 | RETURN MADE UP TO 29/03/88; NO CHANGE OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/07/8710 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8615 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/8619 September 1986 | COMPANY NAME CHANGED MAX-ARC LIMITED CERTIFICATE ISSUED ON 19/09/86 |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
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