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THE MERTON WINDOW COMPANY LTD

Company number 05013273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
09 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
View PDF ( Return of final meeting in a creditors' voluntary winding up - link opens in a new window ) (17 pages)
11 May 2015 4.68 Liquidators' statement of receipts and payments to 19 April 2015
View PDF ( Liquidators' statement of receipts and payments to 19 April 2015 - link opens in a new window ) (14 pages)
12 May 2014 4.68 Liquidators' statement of receipts and payments to 19 April 2014
View PDF ( Liquidators' statement of receipts and payments to 19 April 2014 - link opens in a new window ) (18 pages)
14 May 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
View PDF ( Liquidators' statement of receipts and payments to 19 April 2013 - link opens in a new window ) (14 pages)
15 May 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
View PDF ( Liquidators' statement of receipts and payments to 19 April 2012 - link opens in a new window ) (14 pages)
13 Jun 2011 4.48 Notice of Constitution of Liquidation Committee
View PDF ( Notice of Constitution of Liquidation Committee - link opens in a new window ) (2 pages)
04 May 2011 4.20 Statement of affairs with form 4.19
View PDF ( Statement of affairs with form 4.19 - link opens in a new window ) (6 pages)
04 May 2011 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
- link opens in a new window )
(1 page)
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20
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18 Apr 2011 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 18 April 2011
View PDF ( Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 18 April 2011 - link opens in a new window ) (2 pages)
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 2
View PDF ( Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 2
- link opens in a new window )
(4 pages)
18 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
View PDF ( Total exemption small company accounts made up to 31 March 2010 - link opens in a new window ) (6 pages)
13 Jan 2011 CH01 Director's details changed for John Mcgearty on 2 December 2010
View PDF ( Director's details changed for John Mcgearty on 2 December 2010 - link opens in a new window ) (2 pages)
13 Jan 2011 CH03 Secretary's details changed for Kim Mcgearty on 2 December 2010
View PDF ( Secretary's details changed for Kim Mcgearty on 2 December 2010 - link opens in a new window ) (2 pages)
11 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
View PDF ( Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window ) (12 pages)
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
View PDF ( Total exemption small company accounts made up to 31 March 2009 - link opens in a new window ) (6 pages)
06 May 2009 363a Return made up to 12/01/09; full list of members
View PDF ( Return made up to 12/01/09; full list of members - link opens in a new window ) (5 pages)
06 Apr 2009 288b Appointment terminated secretary john mcgearty
View PDF ( Appointment terminated secretary john mcgearty - link opens in a new window ) (1 page)
13 Mar 2009 288c Director and secretary's change of particulars / john mcgearty / 22/01/2004
View PDF ( Director and secretary's change of particulars / john mcgearty / 22/01/2004 - link opens in a new window ) (1 page)
04 Mar 2009 353 Location of register of members
View PDF ( Location of register of members - link opens in a new window ) (1 page)
29 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
View PDF ( Total exemption small company accounts made up to 31 March 2008 - link opens in a new window ) (4 pages)
12 Jun 2008 288c Secretary's change of particulars / kim mcgearty / 09/05/2008
View PDF ( Secretary's change of particulars / kim mcgearty / 09/05/2008 - link opens in a new window ) (1 page)
12 Jun 2008 288c Director and secretary's change of particulars / john mcgearty / 09/05/2008
View PDF ( Director and secretary's change of particulars / john mcgearty / 09/05/2008 - link opens in a new window ) (1 page)