Name: |
THE MERLIN CORPORATION LIMITED
THE MERLIN CORPORATION LTD |
Address: | 4A STATION ROAD, LYTHAM ST. ANNES, UNITED KINGDOM, FY8 5DH |
Incorporation Date: | 2001-11-16 |
date | name | form type |
2022-09-23 | CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES | CS01 |
2022-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
2021-10-05 | CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES | CS01 |
2021-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
2020-10-30 | DIRECTOR APPOINTED MR WESTLEY JOHN LEE | AP01 |
2020-05-11 | DIRECTOR APPOINTED MR OLIVER CARL LEE | AP01 |
2020-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
2020-09-22 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | CS01 |
2019-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
2019-10-09 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | CS01 |
2018-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
2018-09-28 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | CS01 |
2017-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2017 FROM10 PORRITT PLACELYTHAM ST. ANNESLANCASHIREFY8 2EY | AD01 |
2017-10-01 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | CS01 |
2017-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
2016-10-01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
2016-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
2015-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM7 COTSWOLD ROADLYTHAM ST. ANNESLANCASHIREFY8 4NN | AD01 |
2015-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
2015-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY GILMOUR / 30/07/2014 | CH01 |
2015-09-17 | 17/09/15 FULL LIST | AR01 |
2015-01-22 | 25/12/14 FULL LIST | AR01 |
2015-08-29 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAWSON | TM01 |
2014-01-15 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY LEE | TM01 |
2014-01-15 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY GILMOUR / 12/05/2013 | CH01 |
2014-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
2014-01-15 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LEE | TM01 |
2014-01-15 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LEE | TM01 |
2014-01-15 | 25/12/13 FULL LIST | AR01 |
2014-01-15 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LEE | TM01 |
2013-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
2013-12-03 | FIRST GAZETTE | GAZ1 |
2013-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM13A EAST BEACHLYTHAM ST. ANNESLANCASHIREFY8 5EUUNITED KINGDOM | AD01 |
2013-12-04 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
2012-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CARL LEE / 30/12/2012 | CH01 |
2012-12-31 | 25/12/12 FULL LIST | AR01 |
2012-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2012 FROMTHE COACH HOUSECARR LANEWARTONLANCASHIREPR4 1TL | AD01 |
2012-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / WESTLEY JOHN LEE / 30/12/2012 | CH01 |
2012-12-30 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY GILMOUR / 30/12/2012 | CH03 |
2012-12-30 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLEY GILMOUR / 30/12/2012 | CH01 |
2011-07-13 | APPOINTMENT TERMINATED, DIRECTOR DANIAL MO | TM01 |
2011-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAWSON / 23/11/2011 | CH01 |
2011-11-24 | 16/11/11 FULL LIST | AR01 |
2011-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
2010-01-05 | 16/11/09 FULL LIST | AR01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / WESTLEY JOHN LEE / 01/10/2009 | CH01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY GILMOUR / 01/10/2009 | CH01 |
2010-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CARL LEE / 01/10/2009 | CH01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAWSON / 01/10/2009 | CH01 |
2010-11-25 | 16/11/10 FULL LIST | AR01 |
2010-07-23 | DIRECTOR APPOINTED DANIAL MO | AP01 |
2009-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
2009-02-13 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
2008-08-27 | NC INC ALREADY ADJUSTED 11/08/08 | 123 |
2008-08-27 | GBP NC 100/20011/08/2008 | RES04 |
2008-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
2008-09-04 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
2008-09-04 | AD 11/08/08GBP SI 10@1=10GBP IC 100/110 | 88(2) |
Last update: 2024-04-25 03:01:37