| Name: |
MERLIN BLINDS LTD
MERLIN BLINDS LIMITED |
| Address: | ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WILMSLOW, BUCKINGHAM, MK18 3AJ |
| Incorporation Date: | 2002-03-21 |
| date | name | form type |
| 2019-04-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-02-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROMUNIT 2 BEACHAMPTON BUSINESS PARKNASH ROADMILTON KEYNESBUCKINGHAMSHIREMK19 6AEENGLAND | AD01 |
| 2018-01-29 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-01-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-25 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
| 2016-06-02 | DIRECTOR APPOINTED MRS JANICE ANN CAROLINE WILDFIELD | AP01 |
| 2016-05-27 | APPOINTMENT TERMINATED, SECRETARY PAULINE ANDREWS | TM02 |
| 2016-03-08 | REGISTRATION OF A CHARGE / CHARGE CODE 044003030001 | MR01 |
| 2016-06-07 | SECRETARY'S CHANGE OF PARTICULARS / MR PETE WILDFIELD / 02/03/2016 | CH03 |
| 2016-05-26 | SECRETARY APPOINTED MR PETE WILDFIELD | AP03 |
| 2016-02-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-26 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ANDREWS | TM01 |
| 2016-06-07 | 21/03/16 FULL LIST | AR01 |
| 2016-06-02 | DIRECTOR APPOINTED MR PETE WILDFIELD | AP01 |
| 2016-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROMNO 3 HIGH STREETNEWPORT PAGNELLBUCKINGHAMSHIREMK16 8AR | AD01 |
| 2015-03-23 | 21/03/15 FULL LIST | AR01 |
| 2015-09-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-25 | 21/03/14 FULL LIST | AR01 |
| 2014-10-22 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-11 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 21/03/13 FULL LIST | AR01 |
| 2012-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM2-3 BASSETT COURTBROAD STREETNEWPORT PAGNELLBUCKINGHAMSHIREMK16 0JN | AD01 |
| 2012-04-11 | 21/03/12 FULL LIST | AR01 |
| 2012-05-04 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | 21/03/11 FULL LIST | AR01 |
| 2011-10-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | 21/03/10 FULL LIST | AR01 |
| 2010-10-04 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ANDREWS / 09/04/2010 | CH01 |
| 2009-11-17 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-09 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM2-3 BASSETT COURT, BROAD STREETNEWPORT PAGNELLBUCKINGHAMSHIREMK16 0JN | 287 |
| 2007-04-18 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-04-17 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM:2-3 BASSETT COURT, BROAD STREETNEWPORT PAGNELLBUCKINGHAMSHIREMK16 0JN | 287 |
| 2007-04-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-07 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM:2-3 BASSETT COURT BROAD STREETNEWPORT PAGNELLBUCKINGHAMSHIRE MK16 0JN | 287 |
| 2006-04-07 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-04-20 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-06-11 | AD 04/06/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-04-06 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM:STERLING OFFICES, 60 MIDLANDROAD, WELLINGBOROUGHNORTHANTSNN8 1LU | 287 |
| 2004-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2004-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-06-18 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-07 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | 225 |
| 2003-04-23 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-08 | DIRECTOR RESIGNED | 288b |
| 2002-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-08 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-23 23:08:10