CompaniesInTheUK

MERLIN GERIN LIMITED

Company number 02235550 ·

Dissolved

188 filings

Date Filing
23 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
23 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Apr 2025 Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 · 1 page View document
24 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
25 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
21 Jan 2023 Second filing for the appointment of Kelly Jean Becker as a director · 3 pages View document
11 Jan 2023 Appointment of Kelly Jean Becker as a director on 2022-12-30 · 2 pages View document
4 Mar 2022 Appointment of Antoine Marie Sage as a director on 2022-02-15 · 2 pages View document
4 Feb 2022 Register(s) moved to registered office address Stafford Park 5 Stafford Park 5 Telford TF3 3BL · 1 page View document
4 Feb 2022 Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ · 1 page View document
4 Feb 2022 Register inspection address has been changed from C/O Schneider Electric Limited 1 Stafford Park 5 Telford Shropshire TF3 3BL United Kingdom to 7 Albemarle Street London W1S 4HQ · 1 page View document
5 Nov 2021 Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 · 1 page View document
29 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
12 Jul 2021 Certificate of change of name · 3 pages View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES View document
22 Apr 2020 ARTICLES OF ASSOCIATION View document
22 Apr 2020 ADOPT ARTICLES 31/03/2020 View document
14 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SANDS View document
23 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES View document
1 Aug 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM C/O SCHNEIDER ELECTRIC LIMITED SCHNEIDER ELECTRIC LIMITED STAFFORD PARK 5 TELFORD SHROPSHIRE TF3 3BL View document
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES View document
21 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jan 2017 SOLVENCY STATEMENT DATED 31/12/16 View document
23 Jan 2017 STATEMENT BY DIRECTORS View document
23 Jan 2017 23/01/17 STATEMENT OF CAPITAL GBP 4 View document
23 Jan 2017 REDUCE ISSUED CAPITAL 31/12/2016 View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 28/11/2016 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
11 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
3 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 View document
5 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
25 Nov 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS View document
25 Nov 2014 CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED View document
25 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
24 Oct 2011 DIRECTOR APPOINTED MRS CAROLINE ANN SANDS View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP View document
31 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
16 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM UNITS 1 & 2 MANOR FARM INDUSTRIAL ESTATE BAGILLT FLINT FLINTSHIRE CH6 5UY View document
11 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAMBETH / 19/12/2009 View document
23 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COOP / 19/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART GREGORY / 19/12/2009 View document
23 Dec 2009 SAIL ADDRESS CREATED View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN SANDS / 01/10/2009 View document
20 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOP / 25/04/2009 View document
17 Apr 2009 DIRECTOR APPOINTED MR TREVOR LAMBETH View document
15 Apr 2009 SECRETARY APPOINTED MRS CAROLINE ANN SANDS View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY ALLAL BENJELLOUN View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ALLAL BENJELLOUN View document
22 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD SHAW View document
4 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2008 NEW SECRETARY APPOINTED View document
27 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
2 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 DIRECTOR RESIGNED View document
21 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: BODELWYDDAN BUSINESS PARK BODELWYDDAN CLYWYD LL18 5SX View document
20 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2005 DIRECTOR RESIGNED View document
28 Oct 2005 DIRECTOR RESIGNED View document
9 May 2005 NEW SECRETARY APPOINTED View document
9 May 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
29 Mar 2005 SECRETARY RESIGNED View document
4 Mar 2005 COMPANY NAME CHANGED MITA HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/05 View document
14 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
25 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jan 2004 DIRECTOR RESIGNED View document
17 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
25 Nov 2003 DIRECTOR RESIGNED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Aug 2003 DIRECTOR RESIGNED View document
24 Aug 2003 DIRECTOR RESIGNED View document
23 May 2003 DIRECTOR RESIGNED View document
9 Feb 2003 DIRECTOR RESIGNED View document
20 Jan 2003 AUDITOR'S RESIGNATION View document
13 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 NEW SECRETARY APPOINTED View document
15 Feb 2002 SECRETARY RESIGNED View document
17 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
18 Dec 2001 DIRECTOR RESIGNED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
17 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
7 Nov 2000 AUDITOR'S RESIGNATION View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
2 Mar 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
16 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Dec 1999 NEW SECRETARY APPOINTED View document
13 Dec 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
19 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Nov 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/11/99 View document
19 Nov 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/11/99 View document
19 Nov 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/11/99 View document
19 Nov 1999 CASH DIVIDEND �1325520 03/11/99 View document
19 Nov 1999 CASH DIVIDEND �1325520 03/11/99 View document
19 Nov 1999 CASH DIVIDEND �1325520 03/11/99 View document
19 Nov 1999 DIRECTOR RESIGNED View document
4 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 1999 ALTER MEM AND ARTS 27/08/99 View document
19 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
29 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
17 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
14 Jan 1998 RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS View document
21 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 View document
19 Feb 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 View document
21 Jan 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
11 Aug 1996 NEW DIRECTOR APPOINTED View document
7 May 1996 DIRECTOR RESIGNED View document
23 Feb 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 View document
17 Jan 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
2 Jan 1996 REGISTERED OFFICE CHANGED ON 02/01/96 FROM: COPTHORNE HOUSE ABERGELE CLWYD NORTH WALES LL22 7DD View document
17 Feb 1995 Accounts for a medium company made up to 1994-04-30 · 15 pages View document
17 Feb 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 View document
17 Feb 1995 Accounts for a medium company made up to 1994-04-30 · 15 pages View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
3 Jan 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 92 pages View document
13 Dec 1994 NEW DIRECTOR APPOINTED View document
5 Dec 1994 DIRECTOR RESIGNED View document
16 Feb 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 View document
23 Dec 1993 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS View document
2 Mar 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 View document
1 Feb 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS View document
16 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91 View document
27 Jan 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS View document
24 Jan 1992 CAPITALISE/SH OPTION 20/12/91 View document
14 Jan 1992 NC INC ALREADY ADJUSTED 20/12/91 View document
14 Jan 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 1992 CAPITALISE. SH OPTION 20/12/91 View document
4 Jan 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS View document
4 Jan 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90 View document
17 Jan 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS View document
11 Dec 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
6 Feb 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS View document
16 Jan 1989 SHARES AGREEMENT OTC View document
9 Jan 1989 WD 07/12/88 AD 22/09/88--------- £ SI 124998@1=124998 £ IC 2/125000 View document
14 Nov 1988 NEW DIRECTOR APPOINTED View document
23 Sep 1988 ADOPT MEM AND ARTS 26/08/88 View document
23 Sep 1988 £ NC 1000/250000 View document
20 Sep 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
18 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1988 REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY View document
18 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 1988 COMPANY NAME CHANGED INGLEBY ( 285 ) LIMITED CERTIFICATE ISSUED ON 16/05/88 View document
24 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document