J. MERRIMAN AND SONS LIMITED


Registered number: 01756639
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Name: J. MERRIMAN AND SONS LIMITED
J. MERRIMAN AND SONS LTD
Address: 6TH FLOOR, WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Incorporation Date: 1983-09-27

Company status: Dissolved


Company Documents

date name form type
2017-06-15 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-09-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-01 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-05 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM10 LANGDALE ROADWALLASEYMERSEYSIDECH45 0LT AD01
2016-07-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-05-22 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-20 FIRST GAZETTE GAZ1
2015-10-16 20/06/15 FULL LIST AR01
2015-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017566390003 MR04
2015-10-21 DISS40 (DISS40(SOAD)) DISS40
2014-05-16 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-08 20/06/14 FULL LIST AR01
2014-06-25 REGISTRATION OF A CHARGE / CHARGE CODE 017566390003 MR01
2013-10-11 20/06/13 FULL LIST AR01
2013-06-21 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-14 20/06/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2011-09-28 20/06/11 FULL LIST AR01
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-07 20/06/10 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET MERRIMAN / 20/06/2010 CH01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERRIMAN / 20/06/2010 CH01
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-30 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2008-07-17 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-18 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-08-21 NC INC ALREADY ADJUSTED31/07/07 123
2007-08-21 £ NC 100/20031/07/07 RES04
2007-08-20 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2007-08-21 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES 128(1)
2007-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-21 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2007-08-21 AD 31/07/07---------£ SI 100@1=100£ IC 2/102 88(2)R
2006-08-22 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-20 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-21 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-06-20 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2002-06-27 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363s
2002-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-05-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-06-25 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS 363s
2000-07-04 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS 363s
2000-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-07-15 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS 363s
1998-07-23 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS 363s
1998-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-06-29 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS 363s
1997-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1996-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA
1996-07-12 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS 363s
1995-08-22 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-05 16:01:00